8 months ago


Investment scams

People have raised accusations against Globefestltd.com, stating it operates an investment fraud scheme. The company lures individuals with the promise of substantial returns on investments. However, once the investment is made, the fraudsters disappear, taking the investors’ money with them. The company’s visibility on popular consumer review platforms is notably absent. Likewise, the company’s footprint on social media is almost invisible. Examination of the firm’s website revealed several incomplete pages filled with default content and placeholder text. Even the partnerships boasted on the company’s website hold no water.

An investment scam is typically a fraudulent scheme where individuals are deceived into investing their money under the promise of high returns. However, instead of investing the money as promised, the scam operators usually disappear with the funds, leaving the investors at a loss.

Red Flags

Default content
Fake address
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Unfinished website

Missing Information

No reviews
No social media
An investment scam takes place when someone tricks you into handing over your money with the promise of high returns. These fraudsters make their schemes seem like legitimate investment opportunities. They play on your hopes and fears. Often, they use high-pressure sales tactics. They might tell you it's a limited time offer. They could also make it seem like everyone else is investing. Their goal is to make you feel like you're missing out if you don't invest right away. Sometimes, they use complex jargon to confuse you. They may promise guaranteed returns. Remember, no investment is ever 100% safe. You should always do your research before investing your money. Be cautious of unsolicited investment offers. If something sounds too good to be true it probably is. Always check the credentials of the person or company offering the investment. It's better to be safe than sorry when, it comes to your money.


The website Wildmines-investment.com has been flagged as a fraudulent investment platform. Despite its promises of impressive returns on initial investments, it is actually a scam, with fraudsters pocketing the deposited funds and then vanishing. In addition, the company lacks a solid presence on social networks. Several pages on the website are still under construction, filled […]


Digitradebase.com, we’ve found, is running a fraudulent investment scheme. Their enticing claims of high returns are nothing but a ruse to lure unsuspecting investors. Once you put your money in, these swindlers vanish without a trace. A closer look at their website reveals several pages in their preliminary phase, brimming with generic content and placeholder […]


Jimeshotter.com has been identified as a fraudulent online shop, seemingly operated from China. The website offers a wide array of products, but the quality of these goods is suspect due to the substandard raw materials used in their manufacture. The website’s content raises question, as it seems to be copied from other sources. The website […]


Exercise caution when dealing with Worldwidelogisticsus.com, which has been reported for shipping scams. The website is new, registered on February 3, 2023, and its ownership is obscured by a third-party privacy service. The company uses a fake address (2760 US-93, Kalispell, MT 59901) and its physical location is unknown. Although the website claims to be […]


Chicsweater.com, a newly established website, has been exposed for running a deceptive operation. It’s just 56 days old from the time of this report. It’s not easy to get in touch with any customer service as the site lacks a contact phone number. Interestingly, it seems to mimic other similar websites, using their content as […]

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