...
1 year ago
171 Views

Thecrypto-globalinvestment.com

Investment scams
https://thecrypto-globalinvestment.com

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
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.

Saturnstocksequity.com

Saturnstocksequity.com has been flagged as an investment scam. The site, a mere 79 days old, lures investors with promises of rapid financial growth. However, once you invest, the money disappears along with the scammers. The business address listed is fictitious, and there is no customer service phone number available. Additionally, the company has no followers […]

Nectar-fund.com

Nectar-fund.com runs an investment scam. The website is just 150 days old. They promise big returns on your money, but once you invest, they disappear with it. There’s no customer service phone number. The business address listed is fake. No reviews exist on major consumer review sites. Their social media has no followers. Investment scams […]

Alabastertrader.shop

Customers have raised concerns about Alabastertrader.shop, alleging it to be a fraudulent online store. The images showcased on the website do not truthfully represent the items being sold. The products offered are not genuine and could potentially be harmful due to the inferior materials used in their manufacturing process. The content on the website raises […]

Serbindiscount.com

Serbindiscount.com has been flagged as a fraudulent online store. The scam came to light when the website was barely 143 days into operation. The site lacks a customer service phone number. Products advertised on this platform are knock-offs, potentially hazardous due to the substandard materials used in their production. The images on the site are […]

Mainstream-excel.com

Mainstream-excel.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The scam was uncovered just 10 days after the site went live. There’s no customer service phone number listed, and the business address is fake. Plus, the company has no presence on social media. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved