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1 year ago
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Futuretradex.org

Investment scams
https://futuretradex.org

Futuretradex.org is operating an investment scam. They lure investors with promises of high returns, but once you invest, the scammers disappear with your money. When the scam was detected, the website was only 15 days old. The business address listed on the site is fake, and there is no customer service phone number available. Additionally, the website has no social media followers, further indicating its fraudulent nature.

An investment scam involves deceitful schemes where scammers promise high returns to lure victims, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These fraudsters use persuasive tactics to build trust quickly. They often create a sense of urgency, pressuring victims to act fast. Scammers might use professional-looking websites and documents to appear legitimate. They may also use testimonials from fake satisfied investors. Once they gain the victim's trust, they request personal information and financial details. After receiving the money, the scammers disappear, leaving the victim with nothing. These scams exploit people's desire for quick and easy profits.

Supatradecompany.com

The website Supatradecompany.com has been identified as a fraudulent investment scheme. The site promises high returns on investments. However, after you transfer your money, the fraudsters abscond with it. Reviews about the company are conspicuously absent. There’s no one following the company’s social media accounts. The address provided on the site is not genuine. The […]

Exnesstradexpert.com

Exnesstradexpert.com tricks people into investing with promises of big returns. Once you invest, the scammers vanish with your money. There’s no customer service phone number available. This website is only 66 days old. The business location listed on the site is fake. You won’t find the company on any social media platforms. Investment scams promise […]

Cybrfortress.com

We received a report on February 29, 2023, suggesting that Cybrfortress.com may be involved in a business scam. Upon investigating the website, we found that it was recently registered on December 2, 2022. However, we also discovered that the address listed on their site, Suite 1, 5 Greenwich View Place, London, E14 9NN, does not […]

Growfund.online

Growfund.online tricks people into investing money with promises of high returns. After you invest, the scammers disappear with your cash. The address listed on their site doesn’t exist, and the phone numbers are disconnected. They also lack any presence on social media, making it hard to track them down. Many have fallen victim to such […]

Ventyusshop.com

Ventyusshop.com, a relatively new site, has fallen under scrutiny for alleged fraudulent activities. Merely 68 days after its inception, the site was flagged as a potential scam. One notable red flag is the absence of a customer service phone number, which is commonly displayed on legitimate e-commerce sites. Plagiarism is another concern, with much of […]

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