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
Fake stores
Estherben.top
Estherben.top is operating a dishonest online store. The images displayed on this webpage do not honestly represent the merchandise for sale. This site lacks originality, as it mirrors content found on similar platforms. The items listed for sale are imitations and could pose risks because of the subpar materials used in their making. At the […]
Investment scams
Involmo.com
Involmo.com tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. This website was only 37 days old when we found out about the scam. You can’t find any customer service phone number on their site. Their social media accounts have no followers, and you won’t find any […]
Investment scams
Apexetrader.com
Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have […]
Investment scams
Trustallyinvest.com
Trustallyinvest.com is flagged as an investment scam. They promise high returns, but once you invest, the scammers take your money and vanish. Many parts of the site are still under construction, filled with generic content and placeholder text. Their social media accounts have zero followers. You won’t find any reviews about them on major consumer […]
Investment scams
Astrocapital.site
Astrocapital.site has been found to be running an investment scam. They claim to grow your money quickly, but when you invest, the scammers take your money and disappear. As of this report, the website is only 10 days old. There is no phone number for customer support. The website information is misleading, and the business […]
© 2022 Marketing Space LLC - All Rights Reserved