...
1 year ago
220 Views

Fextradeglobal.net

Investment scams
https://fextradeglobal.net

Fextradeglobal.net has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, once funds are deposited, the perpetrators abscond with the money. The scam came to light when the website was merely 105 days into operation. It’s noteworthy that the website lacks a customer service contact number. Moreover, the business location details provided on the site are fabricated. Additionally, the online partnerships that the company claims to have are non-existent.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments. These scams often involve fake businesses or non-existent ventures. The scammers usually disappear with the money once it’s been deposited, leaving the investor with significant losses.

Red Flags

Fake address
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme that targets potential investors. Scammers make promises of high returns and low risk to lure victims. They may use professional-looking websites and convincing sales pitches. Often, these scams involve unregistered securities. These may be exotic or complex investments like gold, oil, or even cryptocurrencies. The major selling point is the promise of quick, outsized profits. Scammers also employ tactics such as pressure selling. This involves creating a sense of urgency, pushing the investor to act fast. The tactic is designed to prevent potential investors from doing thorough research or seeking advice. The common goal is to trick people into parting with their money. The scammer disappears after receiving the funds, leaving the victim with significant losses.

Innovixinvestment.org

Detected as an investment scam, Innovixinvestment.org was just 13 days old at the time of discovery. The website’s business location is fabricated, and there’s no customer service phone number available. Operated by a foreign company, they promise high returns on investments. However, once you invest, the scammers vanish with your money. An investment scam involves […]

Lumiearners.com

Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s […]

Optimum-funds.com

The website Optimum-funds.com, a mere month old, has been identified as a fraudulent crypto exchange platform. Their enticing promise of rapid financial growth is nothing but a trap to swindle unsuspecting investors. Once the money is invested, the perpetrators pocket it and disappear. Tellingly, the company lacks any social media footprint. Additionally, there’s no way […]

Fastlaneinvestmentcircuit.com

Fastlaneinvestmentcircuit.com is a new website running an investment scam. People can’t reach customer service through the phone numbers listed on the site. The website has been around for 407 days. It doesn’t have any presence on social media. There are no reviews about the company on major consumer review sites. An investment scam tricks people […]

Shoptaylorstitch.shop

Shoptaylorstitch.shop, a website we recently investigated, appears to be engaging in fraudulent activities. Despite being only 32 days old at the time of our evaluation, it raised several red flags. Interestingly, the website does not provide a phone number for customer service. Also, a lot of its content seems to be unoriginal and possibly copied […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved