Fortune-traders.site
Analysis
A new website called Fortune-traders.site is running a scam. They promise big returns on your investment, but once you invest, they disappear with your money. The site is run by people from another country. As of now, the website is only 19 days old. There’s no customer service phone number listed. They also give a fake business address. The site has fake reviews from made-up customers to trick you.
Beware of investment scams like Fortune-traders.site. They promise high returns but steal your money and vanish.
Red Flags
Fake address
Fake reviews
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims with guarantees of quick profits or exclusive opportunities. Scammers typically use persuasive language and fabricated success stories to build trust.
They may present fake credentials or endorsements to appear legitimate. Some create elaborate websites and documents to support their claims. They pressure potential investors to act quickly, using fear of missing out as a tactic.
Victims are often asked to invest a significant amount of money upfront. Once the money is transferred, the scammers disappear or provide excuses for delays. The promised returns never materialize, leaving the investor with substantial losses.
Latest investigations
Fake stores
Jacksonkather.com
Jacksonkather.com is under scrutiny for committing fraud by operating as a phony online store. The products advertised on this platform are identified as knock-offs, which could be potentially hazardous due to the substandard quality of materials used in their production. As of the time this report was drafted, the website had been in existence for […]
Crypto scams
Successfultrade.org
Successfultrade.org is under scrutiny for being a potential crypto scam. The website doesn’t provide a customer service contact number. Moreover, the business name it uses doesn’t appear in the registry of the state it purports to operate from. The company doesn’t have a presence on any social media platforms. Also, there are no reviews about […]
Investment scams
Mexoncrowdfunding.net
Mexoncrowdfunding.net has been flagged as a fraudulent investment platform. The website, only 121 days old at the time of reporting, lacks a customer service phone number. Additionally, the company has no significant presence on social media platforms. It promises high returns on investments, but after you deposit money, the fraudsters disappear with it. An investment […]
Fake stores
Homeonlinefurniture.com
Homeonlinefurniture.com has been caught red-handed operating a deceitful store scam. Interestingly the website has been active for just 59 days when it was flagged. One noticeable aspect of the site is the lack of originality in its content, which appears to be copied from other similar websites. The site lacks a customer service phone number, […]
Crypto scams
Primebloc.ltd
Primebloc.ltd stands accused by customers of orchestrating a crypto exchange scam. A nascent website, merely 29 days old at the time of this revelation, is the platform for this deceit. It lures unsuspecting victims with promises of substantial returns on initial investments. Yet, as soon as you part with your money, it disappears, pocketed by […]
© 2022 Marketing Space LLC - All Rights Reserved