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
Granetrading.com
Granetrading.com tricks people into thinking they can make a lot of money. They promise big profits, but once you invest, the scammers disappear with your money. When you try to call the customer service numbers listed on their site, none of them work. The address they provide is also fake, making it impossible to track […]
Investment scams
Dynamiccrests.com
Dynamiccrests.com is a site running an investment scam. They list a fake business address and promise big returns on your investment. But once you put your money in, the scammers vanish with it. You won’t find any reviews about them except on their own pages, which are likely fake. They barely have any social media […]
Investment scams
Dellester.com
Dellester.com has come under scrutiny as a potential investment fraud. The company lures innocent investors with promises of significant returns, only to vanish once the funds have been transferred. Consumer review platforms, usually a haven for customer feedback, are surprisingly devoid of any reviews for the company. Additionally, the company’s conspicuous absence from social media […]
Fake stores
Rawluxe.shop
Rawluxe.shop, a recently launched website, is currently under suspicion for operating a fraudulent online store. The domain name was registered a mere 94 days ago at the time of this report. A glaring omission on the website is the lack of a customer support phone number. The content on the website appears to be far […]
Fake stores
Domtiic.com
Consumers have flagged Domtiic.com as a dubious platform running a scam in the guise of an online store. The website, merely 63 days old at the time it was detected, features non-original content that raises suspicion. The merchandise displayed on the site is represented by images that do not accurately depict the actual products on […]
© 2022 Marketing Space LLC - All Rights Reserved