Fortradecapital.com
Analysis
Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You won’t find any reviews about them on popular consumer review sites.
Investment scams promise high returns with little risk, but they steal your money instead.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceitful scheme where scammers promise high returns with little to no risk. They often claim exclusive opportunities and guaranteed profits. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly.
They may use fake testimonials and fabricated success stories to build credibility. Some scammers present themselves as experts or use sophisticated jargon to appear legitimate. They often target vulnerable individuals, including the elderly and those with limited financial knowledge.
Scammers frequently ask for upfront fees or personal information. They may offer complex investment products that are difficult to understand. Many victims realize they have been scammed only after losing significant amounts of money.
Latest investigations
Investment scams
Toptiertrade.site
Toptiertrade.site, a 31-day-old website, has been exposed as an investment scam. The site lists a fake company address and non-functional customer service numbers. Despite promising high returns, once you invest, the scammers disappear with your money. The company has no social media profiles and is absent from major consumer review platforms. An investment scam lures […]
Investment scams
Foxifyventure.com
Foxifyventure.com has been identified as a fraudulent investment scheme. The site lures you in with promises of substantial returns on your investment, however, the reality is quite different. After you invest, your money is taken and the scammers vanish without a trace. The website is riddled with unfinished pages, loaded with default content and placeholder […]
Fake stores
Zlitelights.com
Zlitelights.com has been flagged as a fraudulent online shop. The website, barely 131 days old at the point of discovery, lacks a contact number for customer service. It provides misleading information, including a false business address. The graphics displayed on the site do not accurately represent the products for sale. Moreover, the company has no […]
Investment scams
Farmstake.site
Farmstake.site operates a fraudulent investment scheme. The address listed on their website doesn’t exist. Phone numbers provided are out of service. They promise high returns on investments, but once you invest, the scammers disappear with your money. No social media presence or followers exist for the website. It’s crucial to stay cautious and verify the […]
Fake stores
Mode-enfants.com
Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to […]
© 2022 Marketing Space LLC - All Rights Reserved