Fxpromax.com
Analysis
A new website, Fxpromax.com, is running an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The site was just 23 days old when discovered. The phone numbers they provide don’t work, and the company’s address is fake. You won’t find any trace of them on social media.
Investment scams trick people into giving money with false promises of high returns, only for the scammers to vanish with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest in fake opportunities. Scammers often promise high returns with little or no risk. They claim insider knowledge or exclusive access to lucrative markets.
Fraudsters use persuasive tactics to create a sense of urgency. They pressure victims to act quickly. Scammers may use professional-looking websites and fake testimonials to appear legitimate. They often target people through social media, emails, or phone calls.
Victims are led to believe their money is growing. In reality, the funds are being diverted for the scammer's personal use. Eventually, the scam collapses, leaving investors with significant losses.
Latest investigations
Investment scams
Pro-gainer.com
Pro-gainer.com runs an investment scam. A foreign company controls the site, and the listed business address is fake. No customer service phone number appears on the site. The website is newly registered; only 59 days old when this report was made. They promise huge profits from investing, but once you invest, they disappear with your […]
Investment scams
Ovf-management.com
Ovf-management.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. The phone numbers listed on their site don’t work. A foreign company runs this website, and the address they provide is fake. You won’t find much about them on social media either. They create an illusion […]
Forex scam
A1qualitystocks.com
A1qualitystocks.com has earned a reputation as a fraudulent forex trading platform. The website is relatively new, having been registered merely 79 days before it came under scrutiny. It lures potential investors with promises of substantial profits. However, once the investment is made, the scammers abscond with the money, leaving the investors high and dry. Despite […]
Investment scams
Multipowerfxpro.com
Reports indicate that Multipowerfxpro.com operates as an investment scam. They lure investors with promises of high returns, but once you invest, the money disappears along with the scammers. The company lacks any presence on social media, and there is no customer service contact number available. Their website was registered recently, and at the time of […]
Investment scams
Capitalminingfx.org
Capitalminingfx.org is a fraudulent investment site. The scam was discovered when the website was just 19 days old. They don’t provide a phone number for customer service. The photos on the site are fake. The partnerships they mention are not real. They promise high returns on investments, but once you invest, they take your money […]
© 2022 Marketing Space LLC - All Rights Reserved