...
1 year ago
257 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.

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Millennialinvestment.net

Millennialinvestment.net tricks people into fake investments. The website just got registered, and it’s only been around for 70 days. A company from another country runs it, but there’s no real business at the address they list on the site. You won’t find a phone number for customer support there either, which is a big red […]

Binarycue.com

Binarycue.com, a new website, tricks people into fake investments. The domain is just 115 days old. A foreign group runs it, and the address they give is fake. They promise big returns, but once you invest, they disappear with your money. No reviews exist for this company, raising more doubts about its legitimacy. Be cautious […]

Bitfundsenterprises.com

Bitfundsenterprises.com is a newly registered website, only 8 days old at the time of this report. The site lacks reviews on major consumer platforms and doesn’t provide a customer service phone number. It copies content from other websites and isn’t registered in the state it claims to operate from. Promising significant returns, the scammers take […]

Newbaseballage.com

Consumers have raised complaints about Newbaseballage.com, alleging that it’s involved in a collection scam. The website, seemingly operated from China, is under scrutiny for selling counterfeit products. These products, made from subpar materials, could potentially be hazardous. The images displayed on the site fail to accurately depict the actual products being sold. Furthermore, the website’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved