Futurestockwlt.com
Analysis
Futurestockwlt.com, a relatively new website at just 145 days old, has been identified as an investment scam. The site lacks a listed phone number for customer service and doesn’t provide an official business name. They promise high returns on your investment, but once they receive your funds, they vanish without a trace. Additionally, the company lacks a significant presence on social media.
An investment scam involves a fraudulent scheme where scammers promise high returns on investments. However, once they receive the funds, they disappear, leaving the investor with significant losses.
Red Flags
Recently registered
Missing Information
No business name
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It promises high returns and low risk to lure investors. Scammers often use persuasive language. They create a sense of urgency to invest immediately.
Scammers may pose as financial advisors. They offer opportunities in stocks, real estate, commodities, or other investment vehicles. These offers may seem legitimate. They often come with detailed documents and a professional-looking website.
Sometimes, these scams involve 'Ponzi schemes'. The scammer pays returns to earlier investors using funds contributed by new investors. This creates an illusion of a profitable investment.
The scammer's ultimate goal is to run away with the investors' money. They disappear once they have collected enough funds. They leave the investors with significant financial losses.
Latest investigations
Fake stores
Secrets-shhh.shop
The online shop, Secrets-shhh.shop, has been identified as a fraudulent operation. The products offered on this site are counterfeit and could potentially pose dangers due to the low-quality materials used in their production. The website lacks originality, showing striking resemblances to other similar sites. The images showcased on this site are not authentic. Numerous incomplete […]
Crypto scams
The-bitcoinx.net
The-bitcoinx.net faces allegations of crypto scamming. Promises of mammoth profits lure investors, but the aftermath is the disappearance of their funds. Finding reviews for this company seems impossible. The company’s existence on social media is practically invisible. Many web pages on their site remain under construction, filled with basic content and placeholder text. The graphics […]
Fake stores
Matildahot.com
Matildahot.com, a website that’s been active for 143 days, is currently under suspicion for operating a counterfeit store scam. The site lacks a customer service contact number, making it difficult for customers to reach out. It also features fabricated images, further raising doubts about its legitimacy. The partnerships that the website boasts of are also […]
Investment scams
Xtradecapitals.org
Xtradecapitals.org runs an investment scam. The website was registered recently, only 67 days old when we checked. Customer service numbers on the site don’t work. They promise big returns on your investment, but after you invest, the scammers vanish with your money. No reviews exist for this company on major consumer review platforms. It also […]
Crypto scams
Rocketcoinfx.com
Rocketcoinfx.com, a website that’s just 141 days old, has been identified as a crypto scam. The customer service numbers listed on the site don’t work, and the physical address provided is a sham. The company’s social media presence is virtually non-existent, with no followers. Furthermore, there are no reviews available for the company anywhere. A […]
© 2022 Marketing Space LLC - All Rights Reserved