...
1 year ago
165 Views

Fundtradefx.com

Investment scams
https://fundtradefx.com

The website Fundtradefx.com, recently registered, is a front for an investment scam. It lures investors with promises of high returns, only for the operators to disappear with the funds. The company lists a fake address, and the site is managed by foreign entities. This fraudulent activity was uncovered when the site was just 36 days old.

Investment scams trick people into investing money with promises of high returns, only for the scammers to abscond with the funds, leaving investors with losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present their schemes as exclusive opportunities, urging potential investors to act quickly to avoid missing out. They often use persuasive language and fabricated testimonials to build trust and credibility. These scams frequently involve complex jargon to confuse and impress potential victims. Scammers may claim to have insider information or special skills that guarantee success. They often pressure individuals to invest more money by promising even greater returns. Many scammers use fake websites or official-looking documents to appear legitimate. They may also impersonate reputable financial institutions or professionals. Once they have secured the investment, they disappear with the funds, leaving victims with little recourse. These tactics are designed to exploit the trust and hopes of unsuspecting individuals.

Chainwisetrades.com

Chainwisetrades.com is running an investment scam. The website, just 36 days old at the time of this report, is managed by foreign entities. The phone numbers provided are disconnected, and the business address listed cannot be confirmed. Despite promising high returns on initial investments, once you deposit your money, the scammers disappear with it. An […]

Mecubitminerexchange.com

Mecubitminerexchange.com, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are lured with the promise of substantial profits, only to have their money stolen by the scammers who then vanish without a trace. The website is filled with pages that remain empty, containing only generic content and placeholder text. […]

Usaccessoryseries.com

Usaccessoryseries.com is operating a deceptive online store. The content on this website doesn’t seem original, but rather a copy of material from other comparable sites. The products offered on this site are not genuine and could pose a risk due to the substandard materials used in their production. The website, at the time of this […]

Runningshoess.shop

Our observations indicate Runningshoess.shop functioning as a fraudulent online store. Uncovered in its infancy, the website was merely 25 days old. A glaring absence is the customer service contact number on the website. The content, far from unique, mirrors that of similar sites. Items advertised on the site lack authenticity and may pose risks due […]

Uniontrustcapltd.com

Reports indicate that Uniontrustcapltd.com is involved in fraudulent investment activities. They lure investors with the promise of high returns, then disappear with the funds once the investment is made. Interestingly, reviews for the company are noticeably absent, making it difficult to gauge their reliability. Total absence from social media platforms further raises concern about their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved