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
Metabexop.com
Metabexop.com has been flagged as an investment scam. At the time this information surfaced, the website had only been online for 83 days. It lacks a customer service phone number, which raises concerns about its legitimacy. The company also lacks reviews on well-known consumer review platforms. Despite promising high returns on initial investments, it actually […]
Investment scams
Globe-asset.com
Globe-asset.com has been flagged as a fraudulent investment scheme. This website promises high returns on your investments. However, once you transfer your money, it vanishes without a trace, stolen by the fraudsters who then go off the grid. Searching for reviews of the website yields no results outside of their own self-promotion. The company’s social […]
Crypto scams
Easyearningfx.com
Accusations swirl around Easyearningfx.com, with allegations of it being a crypto exchange scam. The website, only 20 days old at the time of the accusations, is a recent addition to the online world. The domain name’s age is a red flag. Another alarming factor is the absence of a customer service phone number listed on […]
Investment scams
Hublixholding.ltd
Hublixholding.ltd tricks people into investing by promising high returns. After you invest, they vanish with your money. They list a fake business address on their site. You won’t find a customer service number there. No reviews about them appear on major consumer review sites. Their social media presence is nonexistent, with zero followers. An investment […]
Investment scams
Tips2pip.live
Tips2pip.live operates under a deceptive premise, posing as a lucrative investment platform. They promise attractive returns, luring individuals to invest their money. The unsuspecting investors part with their money, only for the fraudsters to vanish with it. The company, notably, does not have a presence on any social media platform. Numerous incomplete pages populate the […]
© 2022 Marketing Space LLC - All Rights Reserved