...
11 months ago
152 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.

Vertex-exch.com

Vertex-exch.com, a 42-day-old site, has been flagged for orchestrating an investment scam. They promise high returns, but once you invest, the money vanishes along with the scammers. The phone numbers listed are non-functional, and the business address is incorrect. Additionally, the company lacks any presence on social media platforms. Investment scams involve fraudulent schemes where […]

Optskishopus.com

Our investigation reveals that Optskishopus.com is a fraudulent online shop. This discovery was made when the website was only 93 days into operation. Interestingly, there were no customer reviews available for the company. The website also lacked a customer service phone number. Furthermore, there was no evidence to suggest that the business was registered in […]

Thewalkingdeals.com

Reports have come in about Thewalkingdeals.com, indicating that it may be involved in fraudulent activities. Social media platforms show no trace of this company, raising more suspicions about its legitimacy. The official business name is oddly missing from the website, another red flag. Numerous unfinished pages litter the website, brimming with default content and placeholder […]

Bit-gpt.org

Bit-gpt.org is currently involved in a deceptive cryptocurrency scheme. This fraudulent activity was discovered when the website was merely 75 days into its operation. Interestingly, the website lacks a contact number for customer service, which raises suspicion. Furthermore, the testimonials showcased on the site are not genuine, but rather, they are concocted and do not […]

Utominers.com

Utominers.com has been flagged as a fraudulent cryptocurrency exchange platform. The website, which is fairly new with a domain age of only 80 days at the time of this report, promises high returns on investments. However, once the money is invested, the fraudsters behind the site disappear with the funds. The website’s credibility is further […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved