Fibotracemarket.com
Analysis
Fibotracemarket.com is operating an investment scam. Detected when the site was just 120 days old, it lacks a customer service phone number and features unfinished pages filled with default content and placeholder text. The business is not legally registered in the state it claims, and its purported partnerships are fake. Additionally, the company has no presence on major consumer review platforms, raising further suspicions about its legitimacy.
An investment scam is a fraudulent scheme where individuals are deceived into investing money with the promise of high returns, which are never realized.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim their investment opportunity is low-risk and guarantees quick profits. They may use persuasive language and create a sense of urgency to pressure victims into acting fast.
Scammers often present themselves as credible professionals. They might use fake testimonials and fabricated success stories to build trust. Some even create fake websites or documents to appear legitimate.
Victims are lured by promises of exclusive opportunities. Scammers assure them that they have insider information or special access to high-yield investments. Once the money is handed over, the scammer disappears, leaving the victim with nothing.
Latest investigations
Investment scams
Captmin-trade.com
Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business. An […]
Investment scams
Globinance.org
Globinance.org is running an investment scam. The website was registered recently, only 15 days old at the time of this report. No customer service phone number is available on the site. The company lacks a presence on social media. They promise big gains from investing, but once you invest, the scammers take your money and […]
Investment scams
Infinoxtrades.com
Infinoxtrades.com, a website only 28 days old, has fallen under suspicion for running an illegitimate investment operation. Promises of significant returns lure in unsuspecting victims, only for the scammers to allegedly disappear with their hard-earned money. Noticeably absent from social networks, the company raises further red flags. Unfinished web pages, filled with generic content and […]
Fake stores
Chicsweater.com
Chicsweater.com, a newly established website, has been exposed for running a deceptive operation. It’s just 56 days old from the time of this report. It’s not easy to get in touch with any customer service as the site lacks a contact phone number. Interestingly, it seems to mimic other similar websites, using their content as […]
Fake stores
Aceflows.online
Consumers have raised red flags about Aceflows.online, accusing it of operating a fraudulent online store. The dubious activities were discovered just 56 days after the website’s launch. Oddly, the site lacks any contact number for customer service, raising suspicion. It also seems to mimic other similar websites, as much of its content appears to be […]
© 2022 Marketing Space LLC - All Rights Reserved