Estocktraderfx.com
Analysis
Consumers have flagged Estocktraderfx.com for executing an investment fraud. The website, recently established, is merely 141 days old at the time of this report. It lacks a customer service contact number and any social media profiles. The company is also absent from well-known consumer review platforms. They promise high returns on investments, but after you invest, the fraudsters vanish with your money.
An investment scam is a deceptive practice where fraudsters promise high returns on investments. They then abscond with the invested money, leaving the investor at a loss.
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 con people out of their money. Scammers often promise high returns with little or no risk. They may also claim their opportunity is only available for a limited time to create a sense of urgency.
They use deceptive tactics. This includes providing fake documents to make their business seem legitimate. They may also use high-pressure sales techniques to convince potential victims to invest.
Scammers often target individuals who are not financially savvy. They may use technical jargon to confuse their victims. These scams can take many forms, including Ponzi schemes, pyramid schemes, and pump-and-dump scams. It's important to remember that if something sounds too good to be true, it probably is.
Latest investigations
Crypto scams
Blissparadoxx.com
Blissparadoxx.com, a recently established website, has been revealed as a fraudulent cryptocurrency operation. With its existence spanning only 78 days at the time of discovery, the site was reported for indulging in deceptive practices. It was found that the reviews showcased on the website were nothing more than a farce, fabricated by non-existing individuals. Strikingly, […]
Fake stores
Journelleus.shop
The e-commerce site, Journelleus.shop, is embroiled in controversy for running a fraudulent operation. The website is accused of plagiarizing content, blatantly copying from similar websites. The authenticity of the merchandise advertised on the site has also been questioned due to the inaccuracy of the photos used. Notably, the site contains many incomplete pages filled with […]
Fake stores
Mignane.com
Mignane.com, a relatively new website, has been exposed for operating a counterfeit store scam. Discovered just 67 days after its creation, the website was found to be using fraudulent images. Its pages are incomplete, filled with preset content and placeholder text. The company’s presence on social media is virtually non-existent, raising further suspicion. Despite its […]
Fake stores
Equipbathroom.com
Equipbathroom.com has been identified as a fraudulent online store. The images used on this site don’t truthfully represent the goods being sold. We’ve spotted numerous instances of content copied verbatim from other websites, undermining the website’s uniqueness. The items sold on this platform are fake, and potentially dangerous due to the inferior quality materials used […]
Investment scams
Digital-goldforex.online
Digital-goldforex.online is running an investment scam. A foreign company runs the site, promising high returns on investments. When you invest, the scammers take your money and disappear. The site has no social media followers. The business address shown is fake, and there’s no phone number for customer service. Always be cautious and research thoroughly before […]
© 2022 Marketing Space LLC - All Rights Reserved