...
2 years ago
360 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.

Acriphaxinc.com

Acriphaxinc.com, a website we’ve recently examined, operates under the guise of an investment opportunity. However, it’s nothing more than a classic scam. The modus operandi involves promising investors sky-high returns on their capital. Once the unsuspecting individuals transfer their funds, the perpetrators behind the website disappear without a trace. A notable red flag is the […]

Besttradingfacility.com

Besttradingfacility.com is involved in a fraudulent investment scheme. The website promises significant returns on investments, only for investors to lose their money when the fraudsters disappear. A quick glance at the website reveals unfinished pages filled with default content and placeholder text. The website’s lack of original content is striking, as it seems to mimic […]

Worldbest-investment.ltd

A new site, Worldbest-investment.ltd, runs an investment scam. Owned by a foreign group, it lists a fake business address. There’s no phone number for customer support, making it hard to reach them. The site promises big returns on investments, but once you invest, the scammers disappear with your money. It also has no social media […]

Whitneysale.com

Whitneysale.com, a relatively new website, has been identified as perpetrating a fraudulent store scam. Despite being only 143 days old at the time of discovery, it lacked a customer support phone number. The products offered for purchase on this site are not authentic, potentially posing a risk due to the substandard materials used in their […]

Beddingprom.com

Beddingprom.com, an online platform, is currently involved in a dubious activity known as a fake store scam. The website, which is just 82 days old at the time of this report, appears to be operating out of China. It offers a range of items for sale, but these are not genuine products. Instead, they are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved