...
1 year ago
234 Views

Overview-stockalzi.com

Investment scams
https://overview-stockalzi.com

Overview-stockalzi.com is operating a deceptive investment scheme, promising substantial returns to lure unsuspecting investors. However, once individuals invest, the perpetrators abscond with the funds. This fraudulent activity was identified when the site was merely 42 days old. Attempts to reach customer service through the listed phone numbers are futile, as they are unreachable. Additionally, the business address provided is fictitious, and the company lacks any presence on social media platforms, further indicating its illegitimacy.

An investment scam is a fraudulent scheme where scammers promise high returns to entice victims, only to steal their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically claim they have exclusive opportunities that guarantee quick profits. They may use persuasive language to create a sense of urgency, pressuring potential victims to invest immediately. Scammers often present themselves as knowledgeable experts or insiders. They might use fake testimonials or fabricated success stories to build credibility. Some create professional-looking websites or documents to appear legitimate. These scams often involve complex schemes that are difficult to understand. Scammers may use jargon to confuse or impress their targets. They might also promise access to secret or proprietary investment strategies. Once they gain trust, scammers often ask for personal information or upfront fees. Victims may not realize the scam until their money is gone, leaving them with little recourse.

Pacificglobaltrust.com

A new website, Pacificglobaltrust.com, tricks people into a fake investment scheme. It recently appeared online, and the domain is just 37 days old. The business address shown is not real. There’s no phone number for customer service. A foreign group runs the site. They promise big profits on your investment, but once you hand over […]

Waptexlimited.com

The website Waptexlimited.com, recently registered, runs an investment scam. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. The business address listed on the site is false, and there’s no phone number for customer support. The scam was uncovered when the site was […]

Pelaburansahammy.com

Pelaburansahammy.com is operating a fraudulent investment scheme. The site promises remarkable percentage growth on your initial investment. However, the moment you invest your money, the fraudsters disappear with it. The customer support contact numbers provided on the website are not responsive. They’ve also listed a business address online, but it’s fictitious. A lot of the […]

Profitminingoption.com

Profitminingoption.com has been revealed as a sham investment operation. Their fraudulent scheme hinges on promising hefty returns to investors, only to take the money and vanish. Strikingly, there were no available reviews for the company on notable consumer review sites. Furthermore, the company’s social media footprint is virtually indistinguishable. A visit to their website reveals […]

Bit-earners.com

Bit-earners.com, a recently registered domain, is running an investment scam. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money. The business address listed on the website is false, and the provided phone numbers are non-functional. As of this report, the website is only 80 days old, raising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved