...
8 months ago
95 Views

Verizonglobaltrades.com

Investment scams
https://verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 days old.

An investment scam tricks people into giving money by promising high returns. The scammers then disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They use persuasive language and sophisticated schemes to appear legitimate. Scammers may create fake websites and use social media to lure victims. They often pressure people to invest quickly, claiming that the opportunity is limited. These tactics create a sense of urgency and fear of missing out. Fraudsters sometimes use testimonials from supposed satisfied investors. They may also use official-looking documents to appear credible. Victims may be asked to wire money or provide personal information. Once they receive the money, scammers disappear, leaving investors with significant losses.

Provenanceworld.com

Provenanceworld.com has been flagged as an investment scam. It promises high returns on your investment, but once you invest, the scammers disappear with your money. The business address on the site is fake. They don’t provide a phone number for customer service. Reviews on the site come from fake profiles. Photos displayed on the site […]

Boostcapitalacademy.com

Boostcapitalacademy.com is currently executing a deceitful investment scheme. It tempts potential investors with the allure of significant returns on their initial investment. However, once the money is deposited, the fraudsters pocket the funds and disappear. The site is riddled with several under-construction pages, which are filled with default content and filler text. Also, the collaborations […]

Earno.online

Earno.online tricks people into investing money with promises of big returns. Once you invest, the scammers disappear with your cash. The website is new, having been around for just 115 days. There’s no phone number for customer service, making it hard to reach anyone for help. The company also lacks a presence on social media, […]

Assets-growth.com

Assets-growth.com is running an investment scam. The website promises big returns on your first investment, but once you deposit your money, the scammers take it and disappear. There are no reviews for the company on major consumer review sites. The address on their website doesn’t match any real business location. They don’t have any social […]

Globalmetromile-investment.com

Globalmetromile-investment.com is a scam site. It’s run by people or groups from another country. They promise you’ll make a lot of money if you invest with them. But once you do, they disappear with your cash. There’s no customer service number on the site, so you can’t call for help. Also, the address they list […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved