...
1 year ago
152 Views

Globaltrademax.com

Investment scams
https://globaltrademax.com

There’s a new website, Globaltrademax.com, that’s tricking people with an investment scam. They promise big profits, but once you send them money, they disappear. The address they show isn’t real, and the phone numbers don’t work. It looks like they’ve copied their website from others, so it’s hard to trust anything on it. Plus, they have no presence on social media, which is another red flag. Be cautious and always check the credibility of such sites before investing your money.

An investment scam is a scheme where fraudsters promise high returns but steal your money instead.

Red Flags

Copycat content
Fake address
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers usually present opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to lucrative markets. These offers often come with a sense of urgency, pressuring victims to act quickly. Scammers use polished websites and professional-looking documents to appear legitimate. They might also use testimonials from supposed satisfied investors. Some even create fake reviews or endorsements from well-known personalities. This builds a false sense of trust and credibility. Communication is typically done through phone calls, emails, or social media. Scammers often target vulnerable individuals, including the elderly or those in financial distress. They exploit emotions and manipulate trust to convince victims to invest their money.

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Plethoraassets.com

Plethoraassets.com, a relatively new website, has been flagged as an investment scam. Despite being only 121 days old at the time of discovery, it lacked key features such as a customer service phone number. The business name it purported to operate under was not registered in the state it claimed to be located in. Additionally, […]

Havilandshop.com

People are buzzing about Havilandshop.com, but not for the right reasons. Reports are coming in from customers who claim the website is a front for a counterfeit store scam. Discovered merely a month after its creation, the website raises several red flags that call its legitimacy into question. Firstly, the site doesn’t provide a contact […]

Globaltrades.live

Globaltrades.live is running an investment scam. The website is new, only 15 days old. They promise to grow your money quickly, but once you invest, the scammers take your money and disappear. No reviews for the company exist on popular consumer review sites. You can’t find a customer service contact number. The website has no […]

Phoenixcrypinvestment.com

Our investigation suggest that Phoenixcrypinvestment.com is a deceitful cryptocurrency exchange. The site, which was flagged as fraudulent within its first 79 days of operation, lacks the basic customer service feature of a contact phone number. Their alluring promise of swift financial growth is merely a trap – once investors put their money in, the fraudsters […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved