...
2 years ago
260 Views

Sotremfxstrades.pro

Investment scams
https://sotremfxstrades.pro
606-229-7623

Sotremfxstrades.pro has been flagged as a fraudulent investment scheme. The alarm bells started ringing when the website was merely 138 days into its operation. The contact numbers displayed on the site are non-functional at present. Furthermore, the business address listed on the site is a sham. The business is not legally registered in the state it purports to be. Surprisingly, the website has zero social media followers. No external reviews of the site exist, apart from those on their own pages. They promise substantial returns on investments, but once you invest, the fraudsters disappear with your money.

An investment scam is a scheme where fraudsters promise high returns on investments to lure individuals. Once the investment is made, they abscond with the money, leaving the investor with significant losses.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams are fraudulent business schemes. They promise high returns with little risk. Scammers use persuasive tactics to trick people into investing their money. Common promises include "guaranteed returns" or "quick profits". These are red flags. Real investments always come with risk. Scammers can also create a sense of urgency. They might say the opportunity is "limited time only" or "exclusive". Often, they use professional-looking websites and documents. These can make the scam seem legitimate. Scammers may also pretend to be from reputable organizations. They could use names similar to real companies to confuse people. In a Ponzi scheme, a common type of investment scam, returns for older investors are paid by new investors. This is unsustainable and eventually collapses, leaving many people out of pocket.

Slow-steadydesign.com

Slow-steadydesign.com is a fake online store. There are no reviews on big review sites, and it has no social media presence. The products shown on the site are fake and could be dangerous because they might be made from bad materials. You won’t find a customer service phone number on the site either. When people […]

Audiogeniuse.shop

A warning has been issued about Audiogeniuse.shop, a fraudulent online store. The products on offer are counterfeit, made from inferior materials, which could be hazardous. The discovery of this scam occurred when the website was barely a month old. The site doesn’t provide a customer service contact number. Doubts about the authenticity of the website’s […]

4xeleventrade.com

4xeleventrade.com has been flagged as a scam. The site was just 32 days old when it got detected. There’s no customer service phone number available. They promise high returns on your investment, but once you send the money, they vanish with it. The website doesn’t have any social media accounts. You won’t find the company […]

Ourhostingwillbesecure.online

On February 24, 2023, it was reported that Ourhostingwillbesecure.online is a deceptive and phishing website. This website uses fake Facebook pages that look like the real thing, showing posts that claim a person has won a prize, with comments that falsely claim that previous winners have already received their rewards. When a user clicks on […]

Swiftcrypto24.com

Swiftcrypto24.com, a 139-day-old site, is a trap for unsuspecting investors. Promising high returns, it lures people in, only to disappear with their funds. The site offers no customer service phone number, and its absence on social media raises red flags. Reviews are limited to their own pages, further casting doubt on their legitimacy. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved