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
Axinitebacker.com
Axinitebacker.com is operating an investment scam. The website, registered just 15 days ago, lists a fake business address and disconnected phone numbers. Additionally, the company lacks any social media presence and has no reviews on major platforms. They promise substantial returns on investments, but once you invest, the scammers vanish with your money. An investment […]
Fake stores
Shoprestroom.com
Our team has identified Shoprestroom.com as a fraudulent online store. The website, which is barely two months old, lacks a contact number for customer service. On top of that, the address given for the company on the site is not valid. The content of the website bears a striking resemblance to other similar sites, indicating […]
Fake stores
Bedroomfactory.shop
Bedroomfactory.shop has come under scrutiny for its questionable authenticity. The website’s content appears to be a mere replica of other similar sites, raising concerns about its originality. The products advertised on the site are not only false but could also pose a risk due to the substandard materials used in their manufacture. The website’s recent […]
Investment scams
Fundingiqsignals.com
Fundingiqsignals.com, a freshly minted domain, is running an investment swindle. Discovered at just 41 days old, it promises substantial returns, but once you invest, the fraudsters abscond with your funds. The site is devoid of a customer service phone number or any social media footprint. Additionally, it lacks representation on major consumer review platforms, leaving […]
Fake stores
Breunclother.com
Customers have raised concerns about Breunclother.com, alleging it’s a fraudulent online store. The website, which was only 92 days old at the time it was flagged, lacks a customer service phone number, making it difficult for customers to reach out for help or support. The products offered on this site are not genuine and could […]
© 2022 Marketing Space LLC - All Rights Reserved