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
Investment scams
Primuniq.com
Primuniq.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take your cash and disappear. The business address shown on their site is not real. There’s no customer service phone number available. A foreign entity or individuals run the website. When discovered, the site had been active for just […]
Investment scams
Quantumprotde.com
Quantumprotde.com runs a scam. They promise big returns on investments, but once you hand over your money, the scammers vanish. This website is only 37 days old. Reviews on the site are fake, not from genuine users. The company has no presence on social media. A customer service phone number is missing from the site. […]
Investment scams
Digitaloptiontradings.com
Digitaloptiontradings.com has been flagged as a scam. They promise big returns on your money, but once you invest, they vanish with your cash. A foreign entity runs the site, and the details provided are false. The business isn’t located at the address they claim. Phone numbers on the site don’t work, and the company lacks […]
Fake stores
Hikingvalid.com
Numerous consumers have flagged Hikingvalid.com, accusing it of operating a counterfeit store scam. This fraudulent activity was spotted when the website was in operation for a mere 92 days. The visuals showcased on the site fail to accurately depict the products being sold. The site seems to employ mimicking strategies, sourcing its material from similar […]
Fake stores
Clothingnear.com
Clothingnear.com, an online shopping platform, is currently under scrutiny for operating a fraudulent store. The site’s management seems to be based in China, as per the available evidence. Interestingly, the images showcased on the website are not authentic, raising further doubts about the site’s legitimacy. A noticeable absence from social media platforms also casts a […]
© 2022 Marketing Space LLC - All Rights Reserved