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
Machrusa.shop
Machrusa.shop is operating a fraudulent retail scheme. This illicit activity came to light when the website had been in operation for only a month. Notably absent on the site is a customer service phone number. The website uses imitation strategies, replicating content from similar pages. Items available on the webpage are counterfeit, potentially posing risks […]
Investment scams
Nvg7fxb0ts.com
Our investigations have revealed that Nvg7fxb0ts.com is functioning as a fraudulent investment scheme. The site guarantees hefty returns to those who invest, however, once the investment is made, the fraudsters disappear with the funds. The products they advertise are represented by stock images. The website, at the point of our investigation, had been active for […]
Investment scams
Meritgates.com
Meritgates.com has been identified as an investment scam, discovered when the site was just 117 days old. The phone numbers provided on the website are disconnected, and the site lacks any social media followers, raising further suspicions. The scammers behind Meritgates.com create the illusion of significant financial returns to lure investors. However, once individuals invest, […]
Investment scams
Dwm-solution.com
A new website called Dwm-solution.com is running an investment scam. The site was just 42 days old when it got caught. They promise big returns on your investment, but once you hand over your money, the scammers vanish. There’s no phone number available for customer support, and they don’t have any social media profiles. It’s […]
Investment scams
Polymath-brokers.com
Polymath-brokers.com has been flagged as an investment scam. They promise high returns to lure you into investing, but once you do, they vanish with your money. The scam came to light when the site was just 36 days old. Customer service numbers on the site don’t work, and the address listed for the business is […]
© 2022 Marketing Space LLC - All Rights Reserved