...
2 years ago
240 Views

Cryptotradefxinvestment.com

Investment scams
https://cryptotradefxinvestment.com
347-261-1910

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
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.

Zilliontrades.com

Zilliontrades.com is running a scam where they promise high returns on investments, but instead they take the money and disappear. The website has multiple pages that are still being worked on, with generic content and placeholder tags. The partnerships they claim to have are fake. The images used on the site are not accurate representations […]

Ganodoa.com

On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]

Shopstussy.shop

Shopstussy.shop has earned a reputation as a fraudulent storefront. The website, merely a month old, lacks a service number for customer queries. Observers raise eyebrows at the website’s content, suspecting it’s merely a copy of other sites. The products displayed aren’t accurately reflected by their images. Unfinished pages, filled with placeholder text, litter the site. […]

Revenueglobeventures.net

Revenueglobeventures.net has been identified as a fraudulent investment platform. It promises substantial returns on initial investments, but once funds are deposited, the operators disappear with the money. The site lacks genuine external reviews, relying solely on self-published testimonials. It is operated by foreign entities, and the address listed on the website is fake. Additionally, there […]

Prodemfx.com

In our investigation, we found out that Prodemfx.com, a supposed cryptocurrency exchange platform, is not what it seems. The platform promises substantial returns on investments, luring unsuspecting investors to part with their money. However, once you invest, the scammers disappear with your hard-earned cash. Unfortunately, the company’s online reputation is non-existent. Reviews, which could have […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved