8 months ago


Investment scams

Globetrendinvest.com has been identified as a fraudulent investment operation. The website promises attractive returns on investments, but unfortunately, it’s all a ruse. Once you invest, the fraudsters abscond with the funds. Several sections of the website are still under construction, filled with default content and filler text. The partnerships they boast about on their website are nothing more than fabrications. The images they display do not accurately depict the product they’re selling. The website, at the time of this investigation, was only 45 days old. There’s no available customer service contact number. The website’s content is not original, it’s just a carbon copy of similar websites.

An investment scam is a scheme where fraudsters trick individuals into putting their money into fraudulent investments. The scammer promises high returns with little to no risk, but in reality, they simply take the money and disappear, leaving the investor with significant losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
An investment scam is a scheme to con you out of your money. It promises high returns for a small investment. The catch? The investment doesn't exist, or it's not nearly as profitable as they claim. Scammers use persuasive tactics. They might seem knowledgeable, professional, and friendly. They might also pressure you to invest before you have time to think or do research. Common types of investment scams include Ponzi schemes, pyramid schemes, and pump and dump scams. In a Ponzi scheme, the scammer pays returns to old investors using money from new investors. Pyramid schemes involve recruiting others to invest. The recruiter gets a portion of the new investments. In a pump and dump scam, scammers inflate the price of a stock, sell their shares, and then the price crashes. It's important to be wary of any investment opportunity that seems too good to be true. Always do your research before investing.


Reports have surfaced about Jayshreeart.com being a fraudulent online store. The scam was uncovered in the store’s infancy, a mere 8 days after its creation. In a classic red flag, the displayed phone numbers remain unconnected. The website lacks any social media followers. Numerous unfinished pages on the website are rife with default content and […]


Bebsmartbrokers-fx.ltd is currently under the radar for running a deceptive investment scheme. The site makes grandiose promises of high returns on investments, but as soon as you part with your money, the fraudsters vanish into thin air. A number of website pages are still in the construction stage, plastered with generic content and stand-in details. […]


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 […]


Elite-ventures.ltd is currently operating a deceptive scheme that involves promising potential investors high returns. The unfortunate reality is that once you invest, your money is taken by these fraudsters who then vanish without a trace. Interestingly, there are no reviews to be found concerning the company. Also, the company seems to exist in a social […]


Shopchezpluie.shop, a recently established website, has been identified as a fraudulent online store. The products they advertise are not genuine, but rather counterfeit items that could potentially be hazardous due to the substandard materials used in their production. The website, which has been in operation for a mere 110 days at the time of this […]

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