...
1 year ago
249 Views

Fxbashtrades.live

Investment scams
https://fxbashtrades.live

Fxbashtrades.live, a site promising substantial returns, has been identified as an investment scam. Within just 31 days of its launch, it became clear that the platform’s operators disappear with investors’ funds. The images on the site are fake, and the partnerships it claims to have are fraudulent. Additionally, the physical address listed is not real, further confirming the deceitful nature of the operation.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing money, only to abscond with the funds, leaving investors with losses.

Red Flags

Fake address
Fake images
Fake partnerships
Recently registered
Investment scams often lure victims with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, such as guaranteed profits or exclusive deals. They may use persuasive language and pressure tactics to create a sense of urgency, urging potential investors to act quickly. Scammers often present themselves as knowledgeable professionals or even impersonate reputable companies. They may use fake testimonials, impressive-looking websites, or official-sounding documents to appear legitimate. Often, they claim to have insider information or special expertise that ensures success. Victims might be asked to invest in non-existent ventures or fraudulent schemes. Once the money is handed over, scammers disappear, leaving the investor with nothing. These scams prey on the desire for quick wealth and financial security, exploiting trust and hope.

Hovetrade.com

Hovetrade.com is a fake investment site. They promise big returns, but once you send money, they vanish. The scam was found out when the site was just 9 days old. The phone numbers on the site don’t work anymore. The address they give is fake. Many pages on the site are unfinished and full of […]

Crushtradinginvestment.org

Crushtradinginvestment.org has been identified as operating an investment scam. The website promises significant returns on your investment, but once you invest, the scammers abscond with your funds. The images displayed on this site do not accurately represent the product being offered. The scam was uncovered within just 40 days of the website’s creation. There is […]

Goosefxtrader.com

Goosefxtrader.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. The scam got exposed when the site was just 19 days old. The address listed on the site is fake. It doesn’t offer a customer service phone number. The company has no presence on major review […]

Scambustersinc.com

Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further […]

Kccydyz.shop

The site Kccydyz.shop has been flagged as a potential counterfeit storefront. Investigations reveal the site’s maintenance originates from China, with the content largely duplicated from other websites. The products offered by this online shop are replicas, which could potentially be hazardous due to the substandard materials used in their production. A number of the website’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved