...
1 year ago
220 Views

Fxtmtradings.live

Investment scams
https://fxtmtradings.live

Fxtmtradings.live has been flagged as an investment scam. Authorities discovered the scam when the site was just 19 days old. The phone numbers listed on the site don’t work. The business address given is fake. They promise big returns on investments, but once you put in your money, the scammers vanish. Also, there are no reviews for the company. It has no presence on social media.

An investment scam tricks people into putting money into fake opportunities. The scammers then disappear with the money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves deceiving individuals into investing money in fraudulent schemes. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly. These scams can appear as legitimate investment opportunities. Scammers use persuasive language and sophisticated materials to gain trust. They may claim insider knowledge or exclusive access to lucrative deals. Common tactics include Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. Fake investment opportunities in real estate, stocks, or cryptocurrencies are also prevalent. Scammers often use social engineering techniques to manipulate victims emotionally. Victims might receive counterfeit documents and fake testimonials. Scammers often operate online, making it difficult to trace them.

Octogonepartners.com

A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. […]

Swifsuppory.com

People have reported Swifsuppory.com as a fraudulent investment site. The site promises high returns on your investments. However, once you invest, the fraudsters abscond with your money. It’s impossible to find any customer reviews for this company on well-known review sites. Furthermore, the company lacks a presence on any social media platforms. There are numerous […]

Tradespherehub.com

Tradespherehub.com has been flagged as a scam. The website, only 79 days old, already shows signs of fraud. Phone numbers listed are disconnected, and the business address is fake. They promise high returns on investments, but once you invest, they vanish with your money. No reviews exist for this company on major consumer review sites, […]

Bits-invest.org

Bits-invest.org tricks people into fake investments. They promise high returns but disappear with your money once you invest. The site belongs to a foreign company or individuals, and the address they provide is fake. When we found out, the website was just 79 days old. There’s no customer service number available. An investment scam tricks […]

Cryptouniversaltrade.com

Cryptouniversaltrade.com has been flagged as a fraudulent investment scheme. The site promises significant growth on your investment, however, once you’ve invested, the fraudsters abscond with your money. The website is a recent creation, with the domain name only 99 days old at the time of the report. The contact numbers provided on the site are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved