...
1 week ago
3 Views

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.

Loveluxuryy.com

Loveluxuryy.com, a relatively new website, is involved in a deceptive online store scam. The website, only 82 days old when the scam was discovered, appears to be managed from China. The products offered on the site are counterfeit, potentially dangerous due to the use of low-quality materials in their production. There are no social media […]

Komfortfashion.com

Komfortfashion.com is a fake store scam. The site was just registered 27 days ago. It copies content from other websites, so it lacks originality. The products they sell are not genuine and could be dangerous because they use low-quality materials. There’s no customer service phone number listed, and you won’t find any reviews on popular […]

Laviniahair.com

On February 25, 2023, Laviniahair.com was reported as a fraudulent online store specializing in the sale of wigs. The website, which is only 18 days old as of the time of this report, has been newly registered under the domain name. Further investigations reveal that the ownership of the website is masked through a third-party […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Xchangego.com

Investors have raised complaints about Xchangego.com, stating that it’s an investment scam. The site promises that your investment will grow significantly, but once you’ve invested, the fraudsters vanish with your money. The website is full of pages that are still under development, filled with filler content and placeholder tags. It doesn’t have a presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved