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
Minersprotrader.com
A new website, Minersprotrader.com, tricks people into fake investments. This site appeared just 40 days ago. Phone numbers listed don’t work. The company lacks presence on social media. Promises of huge profits lure victims, but reports say scammers disappear with the money. Major review platforms show no feedback about them. Be cautious. Investment scams deceive […]
Investment scams
Verticaltradingmarkets.com
Verticaltradingmarkets.com has recently been identified as a platform perpetrating an investment scam. They promise massive returns on investments, but once you’ve handed over your money, the fraudsters disappear without a trace. The website is littered with half-finished pages filled with unchanged content and placeholder notes. The partnerships they promote on their website are, in fact, […]
Investment scams
Airlitechain.com
Airlitechain.com runs a scam that tricks people into investing with promises of high returns. Once you invest, the scammers disappear with your money. The address listed on their site is fake. No customer service phone number is available. As of now, the website is only 59 days old. The company also lacks any presence on […]
Fake stores
Figlinensandhome.shop
The website Figlinensandhome.shop has been identified as a fraudulent online store. The items listed on this site are replicas, potentially hazardous due to the substandard materials used in their creation. This scam came to light when the website was merely 92 days old. A glaring red flag is the absence of a customer service phone […]
Fake stores
Offrestapis.com
Customers have raised concerns about Offrestapis.com, flagging it as a fraudulent online store. The website, which was only 93 days old at the time of discovery, appears to be managed from China. The products featured on the site are suspect, potentially posing a risk due to the poor quality of materials used in their creation. […]
© 2022 Marketing Space LLC - All Rights Reserved