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2 years ago
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Fengbase.org

Investment scams
https://fengbase.org

Fengbase.org tricks people into investing by promising big returns. Once you invest, they disappear with your money. The address on their site is fake. We found out about the scam when the site was just 13 days old. There are no reviews for the company. The website lacks a customer support phone number.

Investment scams promise high returns but steal your money instead. They often use fake information and lack proper contact details.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves tricking people into putting their money into fake or fraudulent investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These scams often use high-pressure tactics to convince individuals to invest quickly. Scammers might create fake websites, send professional-looking emails, or even pose as financial advisors. They often target vulnerable populations, including the elderly or inexperienced investors. Once the money is invested, it becomes difficult or impossible to get it back. The scammers may disappear or provide excuses for why the investment hasn't paid off yet. Victims are left with significant financial losses and little recourse.

Assetsinvestlimited.com

A new website called Assetsinvestlimited.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. They don’t even offer a customer service phone number for help. This scam came to light when the site was just 50 days old. You won’t find much about them on […]

Gorvastrades.com

Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]

Bitmainweb.com

Bitmainweb.com, a recently established website, is under suspicion for operating an investment scam. The website, which is barely five months old, lacks any contact number for customer service. The company’s listed address on the site appears to be fake. Despite having social media accounts, the company fails to attract any followers. Furthermore, there are no […]

Sugontoys.com

Customers have flagged Sugontoys.com as a fraudulent online store. The items on offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The authenticity of the website’s content is questionable, as it doesn’t resemble similar pages. There are no social media profiles for this business, and it’s […]

Koko-popst.shop

A new website, Koko-popst.shop, is running a fake store scam. The content looks copied from other sites. The products they advertise are false and could be dangerous due to poor materials. This scam was found when the site was just 10 days old. There’s no customer service phone number available. The company lacks any presence […]

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