...
2 years ago
344 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.

Pockouthobbs.biz

Pockouthobbs.biz, a recently established website, has been identified as a fraudulent crypto exchange. Despite being a mere 29 days old, this site promises potential investors significant returns. However, any money invested is quickly absconded by cunning scammers. The site, unfortunately, lacks a contact phone number for its alleged customer service. It even showcases fabricated reviews, […]

Lunarperksdividends.com

Lunarperksdividends.com tricks people into fake investments. An overseas group runs the site. They promise big returns, but once you invest, they disappear with your money. The address listed on the site doesn’t exist. When discovered, the website was just 37 days old. You won’t find any trace of the company on social media. Be careful […]

Funzyminers.com

Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]

Swiftbinary.net

Swiftbinary.net is running an investment scam. The website is only 32 days old. There’s no customer service contact number available. They promise great returns on your investment, but once you invest, the scammers take your money and disappear. Major review platforms show no reviews for this site. The company has no presence on social media […]

Myrtlehot.com

Myrtlehot.com, a website that has been active for only 143 days, has been identified as a fraudulent online store. The absence of a customer service phone number is a glaring red flag. Additionally, the images displayed on the site do not accurately represent the products being sold. The company’s lack of presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved