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12 months ago
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Stockglobtrade.com

Investment scams
https://stockglobtrade.com

We’ve found that Stockglobtrade.com runs an investment scam. The site was just registered and is only 120 days old. It doesn’t offer a customer service phone number. Investors get attracted by promises of high returns on their initial deposits, but scammers take the money and disappear. A foreign business or individuals manage the site. The company has no presence on social media platforms.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often promises high returns with little risk. Scammers lure people by guaranteeing quick profits or exclusive opportunities. They might claim to have insider information or a secret strategy that ensures success. These offers often sound too good to be true. Scammers use persuasive tactics to build trust. They might pose as financial experts or use fake testimonials from supposed satisfied investors. Some create a sense of urgency, pressuring individuals to act quickly before the opportunity disappears. They may also use complex jargon to confuse and impress potential victims. Fraudsters often request money upfront or ask for personal information. Once they receive the funds, they disappear, leaving victims with significant losses. These scams prey on people's desire for financial security and wealth.

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