...
1 year ago
176 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.

Rasameeltrade.org

Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]

Globals-express.com

Globals-express.com runs an investment scam. A foreign company owns the site, but no business exists at the listed address. The website was just 69 days old when we discovered the scam. The site doesn’t offer a phone number for customer service, making it hard for users to reach out. Be cautious and avoid engaging with […]

Thebathfurniture.com

Thebathfurniture.com is a website that has been accused of operating a fraudulent virtual store. The website was established just two months ago. Interestingly, there’s no provision of a direct phone line for customer service on the platform. There’s a degree of suspicion surrounding the authenticity of the website’s content, given that it doesn’t match similar […]

Huesngems.com

Huesngems.com, a website we’ve been monitoring, appears to be running a fraudulent operation. The products they sell are counterfeit, and the substandard materials used in their production could potentially be harmful. Interestingly, the company has no social media presence, which is unusual in today’s digital age. It has also come to our attention that the […]

Beacontraderx.net

Beacontraderx.net is a reported scam. They promise big profits if you invest with them, but it’s all a trick. Once you deposit money, the scammers vanish with it. The website doesn’t have any social media accounts, and you can’t find any reviews about the company. The scam was discovered when the site was just 38 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved