...
1 year ago
157 Views

Gtgactiveinvestment.com

Investment scams
https://gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before investing their money. Many have fallen victim to similar scams, losing significant amounts of money. Always check the legitimacy of investment opportunities through trusted sources. Scammers often use convincing tactics to lure unsuspecting individuals. Protecting personal and financial information is crucial in avoiding these traps. Stay informed and vigilant to safeguard your investments. The internet is filled with both genuine and fraudulent opportunities, so it’s essential to differentiate between them.

An investment scam tricks people into putting money into fake opportunities, promising high returns that never materialize.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information that guarantees quick profits. They use persuasive language and may present fabricated testimonials to gain trust. These scams frequently advertise through social media, emails, or phone calls. Scammers may create a sense of urgency, pressuring potential victims to act fast before the opportunity disappears. They might also use complex jargon to make the investment seem legitimate and sophisticated. Victims are often encouraged to invest more money after an initial small return is provided. This tactic builds confidence and makes the scam appear genuine. Eventually, the scammer disappears with the funds, leaving the victim with significant losses.

Fxbtmarkets.com

Fxbtmarkets.com has been identified as a fraudulent investment platform. The website is controlled by individuals or an organization overseas. It was registered just 35 days ago, and the business address listed on the site is fictitious. Additionally, the phone numbers provided are non-functional, raising further suspicions about its legitimacy. An investment scam is a deceptive […]

Biamnski.shop

Customers have flagged Biamnski.shop as a fraudulent online store. This website, having been registered only 59 days prior to this report, raises several red flags. It lacks a customer service contact number, making it difficult for customers to get in touch. The site’s content appears to be copied from other websites, questioning its uniqueness. Moreover, […]

Digitxproltd.com

Digitxproltd.com is running an investment scam. The website was recently registered and is only 15 days old. It doesn’t provide a phone number for customer support and lists a fake business address. The site also lacks any social media presence. They promise big returns on investments, but once you invest, they disappear with your money. […]

Occurre.com

On February 10, 2023, Occurre.com was reported as a fake online store. Occurre.com is a recently registered domain name, created on December 18, 2022. The website ownership is concealed by a third-party privacy service. Despite claiming to operate from England, evidence suggests that Occurre.com actually a website operated from China, with the exact physical location […]

Jacketsselluk.com

Jacketsselluk.com is a scam site. It’s only been around for 104 days. Many pages on the site are incomplete and filled with placeholder text. The products sold here are fake and may be dangerous because of poor materials. Evidence shows the site is run from China. They use stock images for their products, and the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved