Globalxmtrade.pro
Analysis
Globalxmtrade.pro has been flagged as an investment scam. The website, run by a foreign entity, lacks a customer service phone number and lists a non-existent address. The images displayed are misleading and do not represent actual products. Investors are enticed with promises of high returns, but the scammers disappear with the funds.
An investment scam tricks individuals into investing money with the promise of high returns, only for the fraudsters to abscond with the funds.
Red Flags
Fake address
Fake images
Foreign company
Missing Information
No phone numbers
Scam Explainer
An investment scam tricks people into giving money with the promise of high returns. Scammers often promise quick profits or guaranteed returns. They use persuasive language to create a sense of urgency.
Investment scams can involve fake stocks, cryptocurrencies, or real estate. Scammers might show fake testimonials or fabricated success stories. They often pressure victims to invest quickly, claiming a limited-time offer.
Some scammers use official-looking websites or documents. They might impersonate legitimate financial advisors. They aim to build trust before taking the money.
Victims may not realize they have been scammed until it's too late. The scammers disappear, making it difficult to recover the lost funds.
Latest investigations
Crypto scams
Financialcryptomiamarketlive.com
Financialcryptomiamarketlive.com, a website that’s been active for 81 days, is allegedly operating a deceptive cryptocurrency exchange. They promise substantial profits from investments, but once you’ve invested, the fraudsters disappear with your cash. The website is riddled with incomplete pages, filled with default content and placeholder text. Beyond their own pages, there’s a noticeable lack of […]
Investment scams
Sigmatribelite.com
Sigmatribelite.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The site is new, only 37 days old when checked. There’s no phone number for customer support, making it hard to reach them. You won’t find any social media profiles for this […]
Investment scams
Future-tradex.com
Future-tradex.com has been flagged as an investment scam. The scheme is simple: they make grand promises of substantial profits to lure you into investing. Once you’ve entrusted them with your money, however, the fraudsters disappear without a trace. Despite the professional appearance of the site, there’s a lack of social media engagement, lacking any followers […]
Fake stores
Electricboardingcous.shop
According to reports, Electricboardingcous.shop is a fraudulent online store. The website, which had been live for 27 days at the time of this report, doesn’t provide a customer service phone number. It seems to favor mimicry, using content taken from similar websites. The items sold on the site are counterfeit, and their inferior construction could […]
Investment scams
Rydeholdings.org
Rydeholdings.org tricks people with a fake investment scheme. The site has been around for 116 days. They promise big returns on your money, but once you invest, they vanish with your cash. You can’t reach their customer service through the phone numbers they give. They barely exist on social media, making it hard to find […]
© 2022 Marketing Space LLC - All Rights Reserved