...
1 year ago
234 Views

Fsm-tradepro.com

Investment scams
https://fsm-tradepro.com

The website Fsm-tradepro.com, just 45 days old, is a front for an investment scam. Promising high returns, it lures you to invest, only for the scammers to vanish with your money. The business address on the site is bogus, and there’s no customer service number available.

A fraudulent scheme where scammers promise high returns on investments, only to disappear with the funds once received.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fake opportunities that promise high returns with little or no risk. Scammers usually lure victims by guaranteeing quick profits, exploiting the desire for financial gain. They often use persuasive tactics and create a sense of urgency to pressure individuals into investing without thorough research. These scams frequently involve complex jargon to appear legitimate and sophisticated. Scammers may also fabricate testimonials or endorsements from supposed satisfied investors. They create elaborate websites or documentation to mimic real investment firms. Victims are often told their investments are in exclusive or secretive projects. Scammers may also claim connections with reputable companies or influential figures to build trust. Once they collect the funds, they disappear, leaving victims with significant losses.

Realtrustvest.com

Realtrustvest.com is under scrutiny for allegedly operating an investment fraud. They promise significant returns on investments, but once you invest, the fraudsters abscond with your funds. The contact numbers provided on their website seem to be out of service. The physical address of the business, as listed on the website, raises questions as it cannot […]

Walmartmining.com

Walmartmining.com stands accused of executing a fraudulent investment scheme. Promising significant profits from investments, the scammers vanish once they secure your money. The company lacks a significant presence on social media. The website is awash with incomplete pages, teeming with default content and placeholder text. False partnerships are claimed by the website. Images utilized on […]

Paramountshopui.shop

Paramountshopui.shop has been flagged as a fake store scam. No reviews exist for this company on major consumer review sites. The website is only 63 days old. The site lacks a customer service phone number. Products sold here are fake, and they may be dangerous because of the poor quality materials used. The company has […]

Finixswipe.com

Customers have highlighted Finixswipe.com as a crypto exchange sham. This website, surprisingly young at 20 days old, came under scrutiny. The site lacks a customer service phone number. Notably, the company remains absent on well-known consumer review platforms. The website is riddled with incomplete pages, default content, and filler text. False claims of partnerships also […]

Kimlyshop.com

Kimlyshop.com, an online marketplace, has been identified as a fraudulent operation. The website, just 42 days old when the scam was identified, lacks key elements like a customer service phone number. The products on sale are knockoffs, and could potentially be hazardous because of the substandard materials employed in their making. The content of the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved