Globalvistagroup.com
Analysis
Globalvistagroup.com tricks people into a fake investment scheme. They promise high returns, but once you send them money, they vanish with it. The site was just created and is only 31 days old. No phone number for customer service is listed. The business address shown on the site is not real. You won’t find any reviews for this company on major consumer review sites.
Investment scams deceive people by promising high returns with little risk. Scammers often disappear with the money once it’s invested.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice victims by claiming they have access to exclusive opportunities. They may present fake credentials or success stories to appear legitimate.
Fraudsters often pressure individuals to invest quickly. They use tactics like limited-time offers to create a sense of urgency. This pressure can cause people to make hasty decisions without proper research. Scammers may also use complex jargon to confuse potential investors.
These schemes often lack transparency. Details about how the investment works are vague or misleading. Scammers may provide false documentation to appear credible. Victims might receive small returns initially, encouraging them to invest more. Eventually, the scammer disappears with the money.
Latest investigations
Fake stores
Simplfurnite.com
Simplfurnite.com, a rather new site just 43 days old, seems to be involved in a deceptive business practice known as a fake store scam. The website’s lack of vital elements, such as a customer service phone number, raises red flags. Additionally, several pages on the site are still under construction, filled with placeholder text and […]
Investment scams
Bittrex-profits.com
Bittrex-profits.com has been flagged as a potential investment scam. The website paints a rosy picture of high returns on your investments, but in reality, once you put your money in, the people behind the scam take off with your hard-earned cash. The company seems to have no presence on social media platforms. Many pages on […]
Investment scams
Vaultedcapitals.com
Vaultedcapitals.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The website was registered just recently, being only 41 days old at the time of this report. No customer service phone number is available on the site. You also won’t find any reviews about the company. They […]
Investment scams
Shop24570.com
Shop24570.com has been flagged as an investment scam, identified just 42 days after its launch. The site lists a fake business address and non-functional phone numbers. Promising substantial returns, the scammers lure you into investing, only to disappear with your money. An investment scam deceives individuals by promising high returns, but once you invest, the […]
Fake stores
Candmoutlet.com
Candmoutlet.com is a fake store scam. The products on this site are counterfeit and could be dangerous because they use low-quality materials. The website is 104 days old. It copies content from other sites. Many pages are still in development, filled with default content and placeholder tags. The business address listed on the site can’t […]
© 2022 Marketing Space LLC - All Rights Reserved