Simplefexglobatrad.com
Analysis
Simplefexglobatrad.com is pulling off an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work anymore. They have no social media profiles. The business address listed on their website is completely fake.
An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.
Red Flags
Fake address
Phone disconnected
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They might use impressive jargon to appear knowledgeable and trustworthy.
These fraudsters often pressure victims to invest quickly, saying the opportunity is limited. They may use fake testimonials or endorsements from supposed experts. Some scammers create fake websites or documents to appear legitimate.
Victims might be told their investment will grow rapidly, but in reality, the scammer takes the money and disappears. These scams can target anyone, regardless of their financial knowledge.
Latest investigations
Investment scams
Premier-financeltd.org
Consumers have reported that Premier-financeltd.org is engaging in fraudulent investment activities. They promise significant returns on your investment, but once you invest, the scammers abscond with your money. Additionally, the photos displayed on their website are not genuine. At the time of this report, the website had only been in existence for 41 days. It […]
Fake stores
Gardendistrictmiami.shop
Reports have emerged indicating that Gardendistrictmiami.shop is a fraudulent online store. The images showcased on the site are not authentic, and the products offered are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The website’s registration is relatively new, being only 93 days old at the time of […]
Fake stores
Ohmycraftyui.shop
Ohmycraftyui.shop, a website just 60 days old, is operating a fraudulent store. The site lacks a customer service phone number and is completely missing from social media platforms. The products offered are not genuine and may pose risks due to the substandard materials used in their production. A fake store scam involves a fraudulent website […]
Fake stores
Giuseppemarenzi.com
Giuseppemarenzi.com is a fraudulent online store. The images displayed do not accurately represent the products being sold, and the company lacks any social media presence. The website’s content seems to mimic material from other sites, and no reviews are available on major review platforms. The assets shown are deceptive and potentially hazardous due to poor […]
Investment scams
Cashfxtrade.com
Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear […]
© 2022 Marketing Space LLC - All Rights Reserved