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
Speed-kingscycles.shop
Speed-kingscycles.shop is a scam site. The website is just 114 days old. It copies content from other sites. Many pages are unfinished, showing default text and placeholders. The business address is fake, and the phone numbers don’t work. They have no presence on social media. A fake store scam involves creating a website that looks […]
Investment scams
Swiftbinary.net
Swiftbinary.net is running an investment scam. The website is only 32 days old. There’s no customer service contact number available. They promise great returns on your investment, but once you invest, the scammers take your money and disappear. Major review platforms show no reviews for this site. The company has no presence on social media […]
Investment scams
Qfsledgerworldvault.com
Qfsledgerworldvault.com tricks people into investing money. The site is only 115 days old and already shows signs of being untrustworthy. The address they provide isn’t real, and they don’t offer a phone number for customer service. No reviews can be found on popular consumer review sites. They promise big returns on your investment, but once […]
Crypto scams
Gammaprime.site
Gammaprime.site, a recently established website, has attracted attention for all the wrong reasons. Consumers have raised concerns, alleging it to be a fraudulent crypto exchange platform. The website promises substantial returns on investments, only to disappear with the invested money. Despite claiming to be a registered company in a specific state, there’s no evidence to […]
Fake stores
Shopelburne.shop
Customers have raised concerns about Shopelburne.shop, claiming it operates a fraudulent online store. The company has no presence on any social media platforms. Furthermore, it lacks any form of representation in the form of reviews on well-known consumer review websites. The website itself is filled with pages that are still under development, filled to the […]
© 2022 Marketing Space LLC - All Rights Reserved