...
1 year ago
175 Views

Legitimate-global.ltd

Investment scams
https://legitimate-global.ltd

Legitimate-global.ltd has been flagged as a scam. The site promises big returns on investments, but once you send your money, it vanishes with your cash. When discovered, the site had been active for just 40 days. There’s no customer service phone number listed. The business address shown on the site is not real. An overseas group or person runs the website.

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

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure people with promises of high returns and low risk. Scammers often present themselves as trustworthy professionals or use fake testimonials to build credibility. They might claim to have exclusive or insider information that guarantees profits. These scams often pressure potential investors to act quickly, creating a sense of urgency. Scammers use complex jargon to confuse and impress their targets. They may offer "too good to be true" deals, promising returns that far exceed market averages. Often, they will assure investors that the opportunity is limited and must be seized immediately. Some scams involve Ponzi schemes, where returns are paid to earlier investors using new investors' money. This creates an illusion of a successful investment. Eventually, the scheme collapses when new investments dry up.

Articledockline.com

A new website called Articledockline.com is running a scam. The site copies content from other places and provides false information. The business address listed doesn’t exist, and the phone numbers don’t work. A company from another country runs the site. They promise big returns on your money, but once you invest, they vanish with your […]

Arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]

Hcltechsuperchargingearning.com

We’ve found that Hcltechsuperchargingearning.com is running a fraudulent investment scheme. When we discovered this, the website was a mere 145 days old. There’s no customer service phone number listed on the site. Multiple pages on the site are still under construction, filled with placeholder content. The site has no social media presence to speak of. […]

Eurdax.com

Eurdax.com, a relatively new website at just 142 days old, has been flagged as a forex scam. The site lacks a customer service phone number and the business address listed is fabricated. Despite promising substantial profits to those who invest, the reality is quite different. Investors find their money disappearing into thin air, with the […]

Southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved