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1 year ago
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Fibotracemarket.com

Investment scams
https://fibotracemarket.com

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
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.

Surebaseinvestment.com

Surebaseinvestment.com is a fraudulent investment platform. Operated by foreign entities, it entices investors with promises of substantial returns. However, once money is deposited, the scammers disappear. The site lists a fake company address and lacks a customer service phone number. When identified, the website was only 65 days old. An investment scam involves deceitful schemes […]

Xmarketmasters.online

Xmarketmasters.online, a recently registered domain, is running an investment scam. This fraudulent website promises high returns on investments, but once you transfer your money, the scammers vanish with it. The site is linked to a company based in a foreign country, and the physical address provided is fake. Additionally, the phone numbers listed are disconnected. […]

Domtiic.com

Consumers have flagged Domtiic.com as a dubious platform running a scam in the guise of an online store. The website, merely 63 days old at the time it was detected, features non-original content that raises suspicion. The merchandise displayed on the site is represented by images that do not accurately depict the actual products on […]

Pinnaclewealthlimited.com

Pinnaclewealthlimited.com tricks people into investing money. The scam became obvious when the site was just 40 days old. It doesn’t even have a customer service phone number. They promise big returns, but once you invest, they disappear with your cash. The company isn’t listed on major review sites. You won’t find them on social media […]

Oncloudus.shop

Customers have raised concerns about Oncloudus.shop, alleging it to be a fraudulent online store. The authenticity of the website’s content raises eyebrows, as it seems to mirror other similar sites. Goods offered for sale on this website are counterfeit, posing potential harm due to the substandard materials used in their creation. As of this report, […]

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