Mt5onlinetrading.org
Analysis
Customers have voiced complaints about Mt5onlinetrading.org, accusing it of being a fraudulent investment scheme. The website, only 138 days old at the time of the report, lacks a customer service phone number. The address listed on the site does not correspond to any known business. Moreover, the company has no visible presence on social media platforms. Reviews about the company are also conspicuously absent. The scheme promises substantial returns on investments, but once the money is invested, the fraudsters vanish with the funds.
An investment scam is a deceptive practice where fraudsters promise high returns on investments. They take the invested money and disappear, leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent practice. It lures unsuspecting investors with promises of high returns or quick profits. These scams often use persuasive tactics to convince individuals to invest their money.
Scammers may present complex investment strategies. They will make it seem like they have insider information or a foolproof plan. The goal is to create a sense of urgency so the victim feels they must invest immediately.
In reality, the money is not invested as promised. Instead, it's used to pay off earlier investors or pocketed by the scammers. This is known as a Ponzi scheme, one of the most common types of investment scams. The scam continues until there's no more new investors or when too many existing investors demand their money back.
Latest investigations
Fake stores
Artrockstorest.shop
Artrockstorest.shop is a scam. They have no social media profiles. The company lacks presence on major review platforms. Items sold on this site are fake and could be dangerous due to low-quality materials. The images on the website don’t accurately show the products. There’s no official business name displayed. The site doesn’t provide a phone […]
Investment scams
Capital-adv.com
Capital-adv.com practices fraudulent activity, posing as a legitimate investment opportunity. They entice potential investors with the lure of substantial returns, only to disappear once the money is transferred. This deceitful website is noticeably absent from all social media platforms, a glaring red flag for any online business. Additionally, several sections of the website are unfinished, […]
Investment scams
Excellen.online
Excellen.online has been flagged as a scam. They lure people with promises of big returns on investments. Once you invest, the money disappears along with the scammers. The website is linked to a company based overseas. The address listed on their site doesn’t exist. This scam came to light when the site was just 43 […]
Investment scams
Uniquemegaweb.com
The website Uniquemegaweb.com is found to orchestrate an investment scheme. They promise substantial returns on your investment, but the reality is that the fraudsters disappear with your money. Moreover, reviews of the company are conspicuously absent. The website teems with incomplete pages filled with default content and placeholder text, an obvious sign of unprofessionalism. Collaborations […]
Fake stores
Finekitchenk.com
Finekitchenk.com is under suspicion of being a fraudulent online store. This website, only 32 days old at the time of our investigation, lacks a customer support phone number, which is a concerning sign. Further, the content on the website seems unoriginal, bearing striking similarities to material found on other similar sites, raising concerns about its […]
© 2022 Marketing Space LLC - All Rights Reserved