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
Investment scams
Stationhorizonlite.com
A fresh website, Stationhorizonlite.com, tricks people with fake investment opportunities. They promise big profits, but once you invest, they vanish with your money. An overseas group runs the site, which was just 67 days old when discovered. The address listed on their page is fake, and their social media has no followers. Investment scams trick […]
Investment scams
Arvida-finance.com
Arvida-finance.com runs an investment scam. The website is 161 days old. They don’t list a phone number for customer service. The address they show for the business doesn’t exist. The business name isn’t registered in the state they claim. You won’t find the company on social media. They promise big returns on your investment, but […]
Investment scams
Springwealths.com
Our team has recently picked up on suspicious activity from Springwealths.com, suggesting that it might be a fraudulent investment operation. The website is new, having been registered a mere 78 days ago as per our latest updates. Interestingly, no customer service contact number is displayed on the site; a red flag in itself. Furthermore, the […]
Investment scams
Botmasteryms.com
Botmasteryms.com runs an investment scam. The website is only 19 days old. No phone number for customer service exists on the site. They list a fake business address. They promise high returns on investments, but once you invest, they take your money and vanish. No reviews for the company appear on major consumer review platforms. […]
Investment scams
Secureinvestmentcapital.com
Secureinvestmentcapital.com runs a scam. They promise big returns, but once you invest, they vanish with your money. The site lacks a customer service phone number. Their social media presence is almost zero, making it hard to verify their legitimacy. The website was registered just recently. When this report was made, the domain name was only […]
© 2022 Marketing Space LLC - All Rights Reserved