Ct-central.com
Analysis
Ct-central.com is a fake investment site. The website was just set up 19 days ago. There’s no phone number for customer service, and the address listed doesn’t exist. They claim you’ll make big profits, but once you invest, they disappear with your money. The company hardly has any social media presence either.
An investment scam is a fake scheme that promises high returns but steals your money instead.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam involves fraudsters tricking people into putting money into fake investment opportunities. Scammers often promise high returns with little or no risk. They may claim the investment is a once-in-a-lifetime opportunity.
Scammers use persuasive tactics to build trust. They may use fake testimonials or professional-looking websites. Often, they pressure victims to act quickly, creating a sense of urgency.
Some scammers pretend to be financial advisors or experts. They use complex jargon to confuse and impress potential victims. They may also offer "guaranteed" returns, which is not possible in legitimate investments.
Victims often realize the scam only after they have lost their money. The scammer then disappears, leaving no trace.
Latest investigations
Fake stores
Eurolivingfurniture.shop
People have raised concerns about Eurolivingfurniture.shop, alleging that it’s a sham. The goods advertised on the site are reportedly false, and could pose a risk due to the substandard materials used in their manufacturing. The website seems to have content that isn’t original, likely taken from similar sources. As of this report, the website has […]
Investment scams
Thefiptrades.com
Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business […]
Investment scams
Firstapex-int.com
Firstapex-int.com has been operating a deceptive investment scheme. The website, merely 121 days old at the time of reporting, features reviews that lack authenticity. It purports to function under a business name not registered in the state it purports to be headquartered in. There’s no trace of the company across social media platforms, and reviews […]
Investment scams
Fvsfinancial.org
A new website, Fvsfinancial.org, tricks people into fake investments. It’s only been around for 43 days. You can’t reach customer service through the phone numbers listed. The address they give is completely made up. They promise big returns on your money, but once you invest, they disappear with your cash. No one follows them on […]
Fake stores
Uscafurniture.com
Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]
© 2022 Marketing Space LLC - All Rights Reserved