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
Ifctrademarketers.live
Ifctrademarketers.live is a fake investment site. It’s only been around for 18 days. You can’t reach customer service through the phone numbers they give. They promise huge returns, but people say the scammers disappear with your money. The address listed for the business doesn’t exist. The site also shows fake reviews from made-up customers. An […]
Investment scams
Envisiontradezone.com
Envisiontradezone.com is tricking people with a fake investment scheme. They promise big returns on your first deposit, but once you send your money, they disappear. The company isn’t listed on major review sites, making it hard to check their credibility. When discovered, the website was just 31 days old, which is a red flag. They […]
Investment scams
Trustclimbinvestments.com
Trustclimbinvestments.com operates a scheme that tricks people into investing. They claim to multiply your money quickly. Once you invest, they take the money and disappear. The website was set up recently. When this report was made, the domain name was just 33 days old. Customer service phone numbers listed on the site don’t work. The […]
Investment scams
Begoniasgrowth.com
A new site, Begoniasgrowth.com, tricks people into an investment scam. They promise big returns, but once you invest, they disappear with your money. This site just appeared, and it’s only been around for 36 days. The contact numbers listed on the site don’t work. They even give a false address for the company. Be cautious […]
Fake stores
Onlinebigsale.com
Onlinebigsale.com, a relatively new website, has been flagged for running a fraudulent operation. The website was only 52 days old when the scam was brought to light. Shockingly, the site does not provide a customer service phone number, leaving visitors with no direct way to reach out for support. Upon closer inspection, the content of […]
© 2022 Marketing Space LLC - All Rights Reserved