Thecrypto-globalinvestment.com
Analysis
Thecrypto-globalinvestment.com is currently operating a fraudulent investment scheme. The website, which is 120 days old at the time of this report, does not provide any customer service contact details. It features misleading reviews from non-existent customers and has no social media presence. Furthermore, there are no reviews about the company available anywhere. They promise substantial returns on your investments, but once you invest, the fraudsters vanish with your money.
An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure individuals into parting with their money. Once the money is invested, the scammers disappear, leaving the investor with significant losses.
Red Flags
Fake reviews
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent business scheme. This involves an individual or organization promising high returns on investments with little to no risk.
They often use persuasive tactics. These can include showing off wealth and success. They also create a sense of urgency, pressuring potential investors to act quickly.
Scammers may also provide false or misleading information. They often present complex investment strategies in a simple, easy-to-understand manner.
They typically target vulnerable groups such as the elderly or inexperienced investors. They use manipulation and deceit to gain trust and money.
Latest investigations
Investment scams
Adeptlumix.com
Adeptlumix.com is a scam. The site is just 19 days old. Their phone lines don’t work. The address listed is fake. A foreign company runs the site. They promise great returns on your money, but once you invest, they take off with your cash. An investment scam tricks people into giving money with the promise […]
Investment scams
Realliveinvestmenttradings.com
Realliveinvestmenttradings.com has been identified as a fraudulent investment operation. They promise attractive returns on your investments, but once you’ve invested your money, the fraudsters abscond with it. The contact numbers provided on their website are non-functional. The website itself is relatively new, having been registered merely 97 days ago at the time of this report. […]
Investment scams
Eliteprotradehub.com
Eliteprotradehub.com is a scam. The website is only 10 days old. They don’t provide a phone number for customer service. No reviews exist on major review platforms. The company doesn’t appear on social media. They promise big returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into […]
Fake stores
Alfresco-sale.com
Alfresco-sale.com, a recently established website, is under scrutiny for operating a fraudulent store scam. The website, merely 91 days old at the time of this investigation, has raised several red flags. The information provided on the site is deceptive, with the listed business location not corresponding to any existing establishment. Furthermore, the website fails to […]
Investment scams
Fassetsltd.com
Fassetsltd.com has been flagged as an investment scam. The site promises attractive returns on your investment, but once you invest, the fraudsters disappear with your money. At the point of discovery, the website had only been active for 96 days. There’s no customer service number provided on the site. The company is absent from social […]
© 2022 Marketing Space LLC - All Rights Reserved