Tradeglobe.org
Analysis
Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a noticeable absence of a social media presence, which is unusual for a legitimate business.
An investment scam is a scheme where fraudsters trick people into giving them money, promising high returns and minimal risk. However, the promised returns never materialize, and the money is often lost forever.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceitful operation. Scammers lure victims with the promise of high returns or dividends. They often guarantee profits with little or no risk.
These scams can take many forms. Ponzi schemes and pyramid schemes are common examples. In a Ponzi scheme, returns for older investors are paid through the money invested by new investors.
Scammers use various tactics to appear legitimate. They may use professional-looking websites, and fake testimonials. They often pressure potential investors to make quick decisions.
The promises made in an investment scam are typically too good to be true. If an investment seems suspicious, it's important to research thoroughly before investing.
Latest investigations
Fake stores
Wenproductsparts.com
Wenproductsparts.com is operating a fraudulent online store. The products offered are counterfeit and may pose risks due to low-quality materials. The website’s content lacks originality, and the company has no social media presence. Additionally, the business address listed is fake, and the domain was registered just 21 days ago at the time of this report. […]
Crypto scams
Primezone-assets.org
We’ve found that Primezone-assets.org is running a crypto exchange scam. This was discovered when the site was just 102 days old. The partnerships they advertise aren’t real. They have no social media followers. Also, the site has copied content from other pages, making it unoriginal. Be cautious and avoid engaging with this site. Primezone-assets.org is […]
Investment scams
247easyswiss.com
247easyswiss.com tricks people into investing money by promising huge returns. The scam was uncovered when the site was just 65 days old. There’s no customer service phone number available. They promise big profits, but once you invest, they disappear with your money. The company isn’t listed on major consumer review sites, and their social media […]
Fake stores
Jeannagrocerystore.com
The online store, Jeannagrocerystore.com, is under suspicion of fraudulent activities. Despite extensive searches, no customer reviews for this company could be located on any major consumer review platforms. The company’s social media presence is non-existent, with zero followers. Various sections of the website are noticeably incomplete, displaying filler content and placeholder texts. The product images […]
Investment scams
Dlleinvestment.com
Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]
© 2022 Marketing Space LLC - All Rights Reserved