Globaltradeshift.org
Analysis
We’ve found that Globaltradeshift.org is running an investment scam. They promise big earnings if you invest, but once you do, they vanish with your money. The address listed on their website can’t be confirmed. They don’t have any social media profiles. The website is new, only 103 days old when we checked. Plus, the company isn’t mentioned on major review sites. Be careful and always check before investing.
An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.
Red Flags
Fake address
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam often promises high returns with little to no risk. Scammers lure victims by guaranteeing quick profits, which is unrealistic in legitimate investments. They might claim to have insider information or exclusive opportunities unavailable to the general public.
Scammers use tactics such as creating a sense of urgency to pressure individuals into making hasty decisions. They might offer limited-time deals or claim that spots are filling up fast, pushing people to act without thorough research. Often, they use complex jargon to create an illusion of expertise and legitimacy.
These scams may involve unregistered investments or fake companies. Scammers may present fabricated testimonials or reviews to build trust. Once they have the victim’s money, they often disappear, leaving no trace of their fraudulent operation.
Latest investigations
Investment scams
Dellester.com
Dellester.com has come under scrutiny as a potential investment fraud. The company lures innocent investors with promises of significant returns, only to vanish once the funds have been transferred. Consumer review platforms, usually a haven for customer feedback, are surprisingly devoid of any reviews for the company. Additionally, the company’s conspicuous absence from social media […]
Investment scams
Expertdextrade.com
Expertdextrade.com is tricking people with a fake investment scheme. They promise huge profits, but once you invest, they disappear with your cash. This site has only been around for 37 days. There’s no phone number for customer support, and the address they list doesn’t exist. You won’t find them on social media either. Be careful […]
Crypto scams
Sobitautotrade.com
Sobitautotrade.com has been exposed as a fraudulent crypto exchange. Promising impressive returns on initial investments, the scammers disappear with your money once deposited. The phone numbers listed are disconnected, and the website was flagged just 19 days after its launch. The company has no social media presence and is absent from major consumer review sites. […]
Fake stores
Tyiece.com
We’ve found out that Tyiece.com is running a fake store scam. The site is very new, just 38 days old when we spotted it. There’s no phone number for customer service, which is a red flag. The website copies content from other sites, showing it’s not original. The products they sell are fake and might […]
Fake stores
Nabeegh.com
Nabeegh.com operates a counterfeit store scam. Discovered when the website was a mere 67 days old, it lacks any customer service contact, such as a phone number. It’s noticeable that the content on the website doesn’t showcase originality, but rather, it copies from other similar platforms. The products on offer are not genuine and could […]
© 2022 Marketing Space LLC - All Rights Reserved