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5 months ago
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Globetranzmkt.com

Investment scams
https://globetranzmkt.com

Globetranzmkt.com tricks people into investing money with promises of big returns. An overseas group runs the site, and they disappear with your cash once you invest. The business address they provide is fake. When this report was made, the website had only been around for 81 days. You won’t find a phone number for customer service on the site, making it hard to reach them. Many people fall for these scams because they seem so convincing at first. It’s important to be cautious and do thorough research before investing your money anywhere. Always look for signs of legitimacy, like a real address and contact information. Don’t let the promise of quick profits cloud your judgment. Stay informed and protect your hard-earned money from these deceitful schemes.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with the promise of high returns. Scammers often advertise these opportunities as exclusive or limited-time offers. They may claim to have insider knowledge or unique strategies that guarantee success. These scams frequently promise returns that are unrealistically high or risk-free. Scammers use persuasive language and high-pressure tactics to create a sense of urgency. They might present fake testimonials or endorsements to build credibility. Often, they use complex jargon to confuse potential investors and make the scheme appear legitimate. Victims are usually encouraged to invest quickly without conducting proper research. Scammers may also create elaborate websites or documents to further convince individuals of the scheme's legitimacy. Once they collect enough money, they disappear, leaving investors with significant losses.

Preslafinlimited.com

Preslafinlimited.com, a recently established website, is reportedly involved in an investment scam. The domain name is just over four months old. The site does not provide a contact number for customer service and the business address listed does not match any existing businesses. It also operates under a business name that isn’t registered with the […]

Megapowerr.com

A new site called Megapowerr.com tricks people into fake investments. It promises big returns, but once you invest, the scammers disappear with your money. The site is very new, just 48 days old. Phone numbers listed don’t work anymore. The address they give for the company doesn’t exist. They also have no social media followers. […]

Glavaglobal.com

Glavaglobal.com runs an investment scam. A foreign company owns the site, and it provides false information. The business doesn’t exist at the listed address. The scam was uncovered when the site was just 103 days old. No presence of the company appears on social media platforms. An investment scam tricks people into putting money into […]

Smart-tradings.com

Smart-tradings.com has been flagged as an investment scam. The phone numbers on their site don’t work anymore, and the address they provide is fake. They lure you in with promises of huge profits, but once you invest, they disappear with your money. You won’t find them on social media either, which is another red flag. […]

Fashionsportapparel.com

Fashionsportapparel.com is a fraudulent online store that deceives customers with counterfeit products made from substandard materials, potentially posing safety risks. The images displayed on the site are misleading, and the absence of customer reviews on major platforms raises further suspicion. Additionally, the website has no social media presence, which is unusual for legitimate businesses. The […]

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