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
Fake stores
Masterdevt.com
Masterdevt.com runs a fake store scam. The products they offer are fake and might be dangerous because of the poor-quality materials used. The website copies content from other sites, showing clear imitation. Phone numbers listed on the site don’t work anymore. The scam was uncovered when the site was just 40 days old. No social […]
Investment scams
Dynamicfundhorizon.com
Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]
Fake stores
Momentouslivings.shop
Momentouslivings.shop has been identified as a fraudulent online store. The products advertised on this site are not only false but could also pose a risk due to the inferior quality of materials used in their creation. The authenticity of the content on this site is questionable, as it doesn’t seem to align with similar pages. […]
Investment scams
Binaryoptionllc.com
Binaryoptionllc.com is running an investment scam. The website was just 10 days old when detected. No customer service phone number is available on the site. The company has no presence on social media. They promise huge profits if you invest, but once you do, the scammers take your money and disappear. An investment scam tricks […]
Fake stores
Dapperhorses.shop
Dapperhorses.shop runs a scam. The items sold on this site are fake and could be dangerous because of the low-quality materials used. The website’s content is copied from other sources. When discovered, the site had only been active for 10 days. You won’t find any customer service contact number. The company has no presence on […]
© 2022 Marketing Space LLC - All Rights Reserved