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
Earnbetainvestments.com
Consumers have flagged Earnbetainvestments.com as a dubious crypto exchange operation. The website, merely 20 days old at discovery, purportedly runs under a business name that lacks registration in the stated company location. The provided information on the site misleads, with a non-existent business at the specified address. A missing customer service phone number on the […]
Phishing Scam
Havenmassagespa.com
On February 22, 2023, Havenmassagespa.com was reported in the category of phishing websites. The domain was newly registered on September 27, 2022. The website purports to offer spa services but is, in fact, a fraudulent operation. Upon visiting the site, visitors are prompted to enter their credit card information to verify or validate their status […]
Fake stores
Campingtentsdepot.com
Campingtentsdepot.com tricks people with a fake store scam. They list items for sale that aren’t real and use low-quality materials that might be harmful. The scam came to light when the site was just 65 days old. Nothing on the website is original. You won’t find a customer service phone number there. Their social media […]
Investment scams
Metalivetradespro.com
Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]
Investment scams
Uniquecsntrade.com
The website Uniquecsntrade.com is under scrutiny for being a fraudulent investment platform. This scam was identified when the site was just over a month old. Disturbingly, there’s no direct customer support contact available. The illustrations on the site don’t accurately represent the product they’re selling. The partnership claims on the company’s site are false, and […]
© 2022 Marketing Space LLC - All Rights Reserved