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
Timexoption.com
Timexoption.com is running an investment scam. We found out when the site was just 24 days old. There’s no phone number for customer support. They promise big profits from investing, but after you put in your money, the scammers disappear with it. The site has no followers on social media. Investment scams trick people into […]
Fake stores
Yorkwallcoveringsui.shop
We’ve found that Yorkwallcoveringsui.shop is running a fake store scam. There are no reviews for this company on popular review sites, and it has no social media presence. The website’s content isn’t original, it’s been copied from another site. The products sold are fake and might be dangerous because of the poor quality materials used […]
Investment scams
Cotiplustrade.com
Cotiplustrade.com has been flagged as an investment scam, discovered just 42 days after its launch. The site lacks genuine location details and omits a customer service phone number. Promising substantial returns, the scammers disappear with your investment. Moreover, there are no available reviews of the company. Investment scams promise high returns but steal your money […]
Investment scams
Mecubitminerexchange.com
Mecubitminerexchange.com, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are lured with the promise of substantial profits, only to have their money stolen by the scammers who then vanish without a trace. The website is filled with pages that remain empty, containing only generic content and placeholder text. […]
Investment scams
Initialassests.net
Initialassets.net operates an investment scam. It attracts investors by promising high returns on their initial deposits. Once people invest, scammers take the money and disappear. The website lacks authenticity, and its content hasn’t been copied from other similar sites. Phone numbers listed on the site are disconnected. The business address provided is fake. The company […]
© 2022 Marketing Space LLC - All Rights Reserved