...
2 years ago
366 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.

Excellenttrade.icu

Excellenttrade.icu is running an investment scam. They promise big returns on your investment, but once you send them money, the scammers vanish with it. When discovered, the website was just 123 days old. The company had no presence on major consumer review sites. The website content is copied. The business name isn’t registered in the […]

Bathroom-plumbing.com

Bathroom-plumbing.com is a dubious online store that we’ve recently identified as fraudulent. Its registration details reveal that it’s a relatively new site, having been set up only 56 days ago. A concerning aspect is the absence of a customer service phone number, which is typically a red flag for fraud. Moreover, it’s clear that this […]

Dooick.com

On February 24, 2023, Dooick.com was reported in the online scam category. The website is newly registered, with a registration date of February 7, 2023. As of the complaint date, the website was only 17 days old. Additionally, the website’s ownership is hidden using a third-party privacy service, and the address provided on the website […]

Dezrocksnetwork.live

Dezrocksnetwork.live has been flagged as a scam. The site was registered just 38 days ago. Many pages on the site remain incomplete, filled with default content and placeholder text. The company lists a fake address. They promise high returns on investments, but once you invest, they disappear with your money. An investment scam tricks people […]

Digitaltradeonlinemarket.com

Digitaltradeonlinemarket.com is running an investment scam. The site was just 41 days old when discovered. Customer service phone numbers listed do not work. The business address on the site is not real. They attract investors by promising high returns on their initial investments. After people deposit their money, the scammers disappear with it. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved