Fundedtrader.pro
Analysis
Fundedtrader.pro has been flagged as a fraudulent investment scheme. The website, only 140 days old at the time of reporting, lacks essential features such as a customer service phone number. Notably absent from social media, the company also has no presence on well-known consumer review platforms. They entice potential investors with promises of substantial returns, but once the investment is made, the scammers vanish with the money.
An investment scam is a deceptive practice where fraudsters lure individuals with the promise of high returns on investments. However, once the investment is made, the fraudsters abscond with the money, leaving the investor with significant losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It's designed to steal your money under the guise of a promising business opportunity. Scammers lure victims with the promise of high returns and minimal risk.
They often use persuasive tactics. These might include showcasing fake testimonials or presenting complex jargon. The aim is to create an illusion of legitimacy.
Scammers may also rush you into making a decision. They use pressure tactics like limited time offers. The goal is to prevent you from researching the investment.
An investment scam can appear in many forms. These include Ponzi schemes, pyramid schemes, and pump and dump scams. Each one is designed to trick you into parting with your money.
Latest investigations
Investment scams
Tops9digitaltrade.com
Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website […]
Investment scams
Wildmines-investment.com
The website Wildmines-investment.com has been flagged as a fraudulent investment platform. Despite its promises of impressive returns on initial investments, it is actually a scam, with fraudsters pocketing the deposited funds and then vanishing. In addition, the company lacks a solid presence on social networks. Several pages on the website are still under construction, filled […]
Fake stores
Shopfurnitureus.shop
Shopfurnitureus.shop is operating a deceptive scheme, selling counterfeit items through their online platform. The products they advertise are not genuine and could potentially be harmful due to the substandard materials used in their creation. The company has yet to establish a presence on social media platforms, which is a common practice for legitimate businesses. A […]
Investment scams
Rhinostoners.com
Rhinostoners.com runs an investment scam. They promise high returns, but once you invest, they take your money and vanish. The website is new, only 10 days old. There is no customer service phone number. The address listed for the company is fake. The site has no social media followers. No reviews for the company exist […]
Investment scams
Vglobal-turn.com
A new website called Vglobal-turn.com is running an investment scam. They claim you’ll earn big returns, but once you invest, they disappear with your cash. The address they provide on their site is fake. The scam got discovered when the site was just 37 days old. You won’t find any customer service phone number on […]
© 2022 Marketing Space LLC - All Rights Reserved