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
Tradespherefinex.com
Tradespherefinex.com has been flagged as an investment scam. The company lacks any visible reviews, and its social media presence is nonexistent. They lure investors with promises of high returns, only to disappear once they have your money. The website was registered just 104 days ago, suggesting it’s a recent setup. Moreover, the address listed on […]
Investment scams
Goldscraperbot.com
Goldscraperbot.com has been flagged as an investment scam. The website was registered just a short time ago, only 117 days old when reported. It lacks a customer service phone number, making it hard to reach them. The address listed on the site is fake. They lure you in with promises of high returns, but once […]
Investment scams
Finaplimited.live
Our investigation has revealed that Finaplimited.live, a seemingly promising investment platform, is actually a fraudulent operation. The website lures potential investors with the promise of high returns on their initial investments. However, in reality, the scammers behind the site pocket the deposited money and vanish. A closer look at the website reveals several unfinished pages […]
Investment scams
Avisinvestment.org
Avisinvestment.org has been flagged as a fraudulent investment site. Authorities discovered the scam just 42 days after the website launched. There’s no customer service phone number available. The business address listed on the site is fake. The company behind the website operates from abroad. They promise high returns on your initial investment, but once you […]
Investment scams
Fxexpertscrypto.live
Our investigations reveal that Fxexpertscrypto.live, a newly established website with a domain age of merely 34 days, is a fraudulent operation designed to cheat unsuspecting investors. It promises substantial profits from investments, only for the operators to disappear with the funds once invested. Furthermore, the site’s visual content doesn’t accurately depict the product being sold, […]
© 2022 Marketing Space LLC - All Rights Reserved