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
Fake stores
Letsbegreatagain.com
Letsbegreatagain.com was reported as a fake online store by a ScamGuard user on February 12, 2023. This website is new, having been registered on October 13, 2022, and is only 141 days old. The ownership of the website is concealed using a third-party privacy service, making it difficult to identify the responsible party. Additionally, there […]
Investment scams
Multidynamic-global.com
Multidynamic-global.com, a seemingly promising investment platform, has been exposed as a fraudulent scheme. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters abscond with the money. This scam came to light when the website was merely 84 days into operation. The physical address listed for the […]
Investment scams
Tphit.co
Beware of Tphit.co, they’re operating an unscrupulous investment scheme. They lure you with the promise of substantial returns on your investments, but once you part with your money, it vanishes into thin air. Their alleged affiliations, as advertised on their site, are nothing more than lies. Upon closer examination of their website, numerous pages are […]
Investment scams
Tda-meritrade.com
We found that Tda-meritrade.com runs an investment scam. The website was just 531 days old when we discovered this. The business location listed on the site is fake. There’s no customer service phone number provided. They promise big earnings from investing, but after you invest, the scammers vanish with your money. No reviews exist for […]
Investment scams
Cambridgelux.com
The website Cambridgelux.com has been identified as an operation involved in investment fraud. The site makes grand promises of substantial returns on investments, however, once the investment is made, the fraudsters behind the scheme abscond with your funds. No reviews have been posted on major consumer review platforms endorsing the company. Their social media presence […]
© 2022 Marketing Space LLC - All Rights Reserved