...
1 year ago
230 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.

Myrtlehot.com

Myrtlehot.com, a website that has been active for only 143 days, has been identified as a fraudulent online store. The absence of a customer service phone number is a glaring red flag. Additionally, the images displayed on the site do not accurately represent the products being sold. The company’s lack of presence on social media […]

Tradeforgeprovia.com

Tradeforgeprovia.com tricks people into thinking they can make big profits by investing. But it’s a scam. The scammers take your money and vanish. Phone numbers on the site don’t work. The address listed is not real. This scam came to light when the website was just 50 days old. Be cautious and always research before […]

Toptradeshub.com

Toptradeshub.com is an investment scam. At the time of this report, the website was only 9 days old and lacked a significant social media presence. There were no reviews on prominent consumer review websites. The site featured numerous unfinished pages filled with standardized text and placeholder content. Additionally, the illustrations did not accurately represent the […]

Bitrader.online

Bitrader.online tricks people into investing money. The scam was noticed when the site was just 36 days old. Phone numbers on the site don’t work anymore. The business address listed is not real. They promise big earnings on your investment, but once you send the money, they vanish with it. This company doesn’t have any […]

Sneakeracc.com

On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved