...
4 months ago
68 Views

Iqi-globals.online

Investment scams
https://iqi-globals.online

Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major consumer review sites. You won’t find any trace of them on social media either.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams deceive people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little to no risk. They may present fake testimonials or fabricated success stories to build trust. These fraudsters often use high-pressure tactics, urging quick decisions to prevent potential losses. They may create a sense of urgency by claiming limited-time offers. Scammers frequently target vulnerable individuals, exploiting their financial insecurities. They may also use complex jargon to appear legitimate and knowledgeable. Many scammers operate through online platforms, making it harder to trace them. They often disappear once they have collected enough money, leaving victims with significant financial losses.

Nathanleah.com

Nathanleah.com, a website recently spotted, is involved in a deceptive operation known as a fake store scam. The content on this site appears to be unoriginal, suggesting it has been lifted from similar sources. The evidence indicates that the website is possibly controlled from China. As you navigate through the site, you will encounter several […]

Shopoverlandaddictr.shop

Shopoverlandaddictr.shop is a fraudulent store. Analysis of the website data reveals duplicate content from other similar sites, indicating a lack of originality. The products displayed are counterfeit and potentially dangerous due to substandard materials. The company has no presence on social media. The scam was identified when the site was just 25 days old. Additionally, […]

Avanfortune.org

Avanfortune.org has been flagged as a fraudulent investment platform. They entice potential investors with the promise of substantial returns. However, once the investment is made, the perpetrators vanish with the invested funds. The website is riddled with incomplete pages filled with temporary content and filler text. The supposed online partnerships that the company boasts of […]

Foxgreenmarket.com

Foxgreenmarket.com has been flagged as an investment scam. They promise high returns, but once you invest, they disappear with your money. The phone numbers they list don’t work, and the company’s address on the website is fake. The scam was uncovered when the site was just 79 days old. No trace of the company exists […]

Morganfinances.com

Morganfinances.com is at the center of a fraudulent investment scheme. They promise enormous returns to their investors, only to disappear once they’ve received their deposits. No evidence of the company’s existence can be found on popular consumer review websites, casting further doubt on their legitimacy. Even on social media, the company’s accounts are devoid of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved