...
1 year ago
314 Views

Globinance.org

Investment scams
https://globinance.org

Globinance.org is running an investment scam. The website was registered recently, only 15 days old at the time of this report. No customer service phone number is available on the site. The company lacks a presence on social media. They promise big gains from investing, but once you invest, the scammers take your money and disappear.

An investment scam tricks people into giving money with the promise of high returns, but the scammers take the money and run.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often present fake opportunities in stocks, real estate, or cryptocurrencies. Scammers use persuasive tactics to gain trust, including fake testimonials and impressive-looking websites. They often pressure victims to invest quickly, claiming the opportunity is time-sensitive. Once the money is invested, it becomes difficult to retrieve. Scammers might provide false updates to keep victims invested longer. They target individuals through emails, social media, or phone calls. Promises of guaranteed returns and insider information are common. Scammers may also use complex jargon to appear legitimate. Victims realize the scam only after their money is gone.

Megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The […]

Pro-sporthub.com

Pro-sporthub.com has been flagged as a fraudulent online store. The pictures showcased on this site are not authentic, which was discovered when the site was merely 93 days into operation. Research suggests that the site’s operations are based in China. The products offered on this webpage are counterfeit, potentially posing risks due to the subpar […]

Fastsprominerss.com

Fastsprominerss.com runs an investment scam. The site is just 79 days old. It doesn’t provide a customer service phone number. You won’t find any reviews for this company on major consumer review sites. Their social media presence is almost invisible. They promise huge profits, but reports say scammers disappear with the money. An investment scam […]

Nexadigitalholdings.com

Nexadigitalholdings.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is new, only 42 days old when this was reported. The phone numbers listed don’t work, and the address they provide can’t be confirmed. Plus, their social media accounts have no followers. […]

Nixtontrades.com

Nixtontrades.com, a freshly minted domain, is running an investment scam. The site, just 50 days old, promises hefty returns but vanishes with your money once you invest. It lacks a customer service phone number and has no followers on its social media accounts, raising red flags. Be wary of such schemes that lure you with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved