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
Investment scams
Pnkfxtradellc.com
Pnkfxtradellc.com is a new website that’s been caught running an investment scam. The site was just registered and is only 9 days old. The phone numbers listed are disconnected, and there’s no real business at the address they provide. It’s run by a foreign group. The website promises big returns on your investment, but once […]
Investment scams
Rendlextrade.com
Rendlextrade.com, a site just 49 days old, has been flagged for orchestrating an investment scam. The company, based overseas, lists fake contact details, including disconnected phone numbers and a non-existent business address. Promising substantial returns, they lure investors only to abscond with their funds. Investment scams deceive individuals by promising high returns with little risk, […]
Investment scams
Cryptocoinslimited.org
People have flagged Cryptocoinslimited.org for operating a fraudulent investment scheme. The site promises substantial returns on investments; however, the promised profits never materialize. Instead, the perpetrators abscond with the money sent by unsuspecting investors. The website appears unfinished with several pages containing default content and filler text. It’s also worth noting that the official business […]
Investment scams
Marlexeprotrades.com
Marlexeprotrades.com is pulling off an investment scam. When discovered, the site was just 20 days old. There is no customer service phone number on the website. The company lacks any presence on social media. They promise high returns on your investment, but once you invest, they disappear with your money. Investment scams trick people into […]
Fake stores
Feva.shop
Feva.shop has drawn attention as a potential scam site. This suspicion surfaced just a month after the site’s launch. The website lacks basic customer service essentials like a contact phone number. A deep dive into the website’s data revealed a concerning amount of content mirroring that of other similar sites, hinting at a lack of […]
© 2022 Marketing Space LLC - All Rights Reserved