Cryptotradefxinvestment.com
Analysis
Cryptotradefxinvestment.com, a website only 125 days old, has been exposed for operating an investment scam. The business address provided on the website is misleading, and the company name isn’t registered in the state it purports to be based in. The company’s social media accounts lack followers, and the only reviews available are those on their own pages. They promise significant returns on your investment, but once you invest, they disappear with your money.
An investment scam is a fraudulent scheme where unsuspecting individuals are enticed to part with their money with the promise of high returns. However, instead of investing the money as promised, the fraudsters simply disappear with it.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam often starts with a promise of high returns. The scammer tells you about a "once in a lifetime" opportunity. They claim the investment is low-risk but will yield massive profits.
Scammers use persuasive tactics. They might pose as financial advisors or experts. They could use complex jargon to confuse you. They might rush you to invest, saying the opportunity is limited.
They may also provide fake testimonials. These are meant to convince you that others have made money from the investment.
Remember, if it sounds too good to be true, it probably is. Be wary of unsolicited investment opportunities and always do your research before investing.
Latest investigations
Investment scams
Crypticwaves.live
A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, […]
Crypto scams
Eaglewingsfx.com
Eaglewingsfx.com operates a deceptive crypto exchange racket. Recently set up, the website’s domain name is barely 20 days old. It lures users with promises of attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. A search for the company’s reviews on popular consumer review websites yields no results. […]
Investment scams
Read-morez.com
Read-morez.com has been flagged as a scam involving investments. A company or individuals from abroad run the site. They claim to quickly increase your money, but once you invest, they take the funds and disappear. The site copies material from other sources. The business address listed on the site is not real. When this report […]
Investment scams
Millennialinvestment.net
Millennialinvestment.net tricks people into fake investments. The website just got registered, and it’s only been around for 70 days. A company from another country runs it, but there’s no real business at the address they list on the site. You won’t find a phone number for customer support there either, which is a big red […]
Fake stores
Simplyfurnit.com
Simplyfurnit.com, a relatively new website, has been identified as a fraudulent online store. It’s been in operation for just over two months and, alarmingly, there’s no customer service contact number listed on the site. When analyzing the website’s data, it’s apparent that much of the content is not unique, but rather duplicated from other comparable […]
© 2022 Marketing Space LLC - All Rights Reserved