...
1 year ago
160 Views

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.

Cryptocurrencytrades.site

Cryptocurrencytrades.site is tricking people with a fake investment scheme. This website is only 80 days old and doesn’t provide a contact number for customer service. They promise big returns if you invest, but once you do, they take your money and vanish. The reviews on the site are fake, not from real users. Plus, the […]

Fixaitrade.com

Reports indicate that Fixaitrade.com is a fraudulent investment scheme. Promising significant returns, it’s alleged that the fraudsters abscond with the investors’ deposits. It’s notable that no reviews for the company could be located. Also, a search for the company’s social media profiles turned up empty. Examination of the website revealed several incomplete pages populated with […]

Ft-hub.com

A newly registered domain, Ft-hub.com, is involved in an investment scam. The website promises substantial returns on initial investments, but once you deposit your money, the scammers disappear with it. The phone numbers listed on the site are non-functional, and the scam was uncovered when the site was just 38 days old. No legitimate business […]

Globeelegancefin.com

Globeelegancefin.com tricks people into investing by promising large returns. Once you invest, the scammers disappear with your money. A foreign company or individuals run the site. They provide a fake business address on their website. The domain is new, registered just 67 days ago. You won’t find any trace of the company on social media. […]

Jpbb.shop

On March 2, 2023, it was reported that Jpbb.shop is a fraudulent online store. The domain name was registered on September 7, 2022, by a Chinese entity. The discounted products featured on the website are not genuine, and there is no customer support number provided. The company uses a free Hotmail email service for communication […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved