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1 year 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.

Storyseeker.shop

Reports have emerged about Storyseeker.shop being a fraudulent online store. The website, which is just 59 days old, has raised several red flags. One glaring issue is the absence of a customer service phone number, making it difficult for customers to reach out for assistance or inquiries. The content of the website also seems unoriginal, […]

Mirrortrades.com

Mirrortrades.com, a relatively new website, has been identified as a crypto scam. The website, which was registered just 151 days ago, lacks a customer service phone number, raising suspicions. Additionally, the site contains numerous unfinished pages filled with default content and placeholder text, further suggesting its illegitimate nature. The company also claims to have partnerships […]

Alphatradegold.online

Alphatradegold.online is operating an investment scam. You won’t find a single follower on their social media platforms. Placeholder notes and unaltered content fill the underdeveloped pages of their website. The online partnerships they boast about are nothing more than lies. An investment scam is a fraudulent practice that involves the illegal sale or purported sale […]

Multiassetscompany.com

Multiassetscompany.com has been identified as an investment scam, operated by an overseas entity or individuals. The business falsely claims a location on its website, and promises substantial returns to lure investors. However, once funds are invested, the scammers vanish with the money. The site lacks a customer service phone number and has no social media […]

Intelchain.ltd

Intelchain.ltd tricks people into investing money by promising high returns. Foreign individuals or a business run the website. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. They don’t provide a phone number for customer support. Also, you can’t find any reviews about the […]

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