...
1 year ago
168 Views

Fxbee.online

Investment scams
https://fxbee.online

Fxbee.online is operating as an investment scam, luring individuals with promises of significant returns on their initial investments. However, this site is merely a facade for fraudsters who vanish with the deposited funds. The company behind the website is based in a foreign country, and the location details provided are false. Additionally, there is no customer service phone number available. Alarmingly, the website was discovered to be only 68 days old at the time of detection.

An investment scam is a fraudulent scheme where scammers deceive individuals into investing money with promises of high returns, only to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers entice victims with opportunities that seem too good to be true. They might claim to have insider information or exclusive access to high-yield investments. These scams often involve pressure tactics, urging individuals to act quickly to avoid missing out. Fraudsters use professional-looking websites, testimonials, and fake credentials to appear legitimate. They may also use social media platforms to reach a wide audience. Once they gain trust, they ask for money and may even pay initial returns to build credibility. Eventually, the scheme collapses, leaving investors with significant losses. Scammers disappear, making it difficult for victims to recover their funds. These scams can be devastating, both financially and emotionally, for those who fall victim to them.

Bathroom-space.com

Customers have raised concerns about Bathroom-space.com, alleging it’s a fraudulent online store. A thorough examination of the website revealed numerous under-construction pages with placeholder content and markers. It’s also worth noting that the company’s social media accounts have no followers. The website is relatively new, with its domain name registered a mere 49 days ago […]

Optwinterstyle.com

Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site […]

Cdfmktzone.live

A new website, Cdfmktzone.live, runs an investment scam. The site was just 46 days old when it got caught. It lists a fake business address. There is no customer service phone number on the site. Also, you can’t find any reviews about the company. They promise high returns on your investment, but once you invest, […]

Truesafecapital.com

Truesafecapital.com runs an investment scam. They promise high returns, but once you send your money, the scammers vanish. The website is new, only 18 days old when reported. Phone numbers on the site don’t work. The address listed is fake. The company isn’t on major review sites and has no social media presence. Investment scams […]

Ultimiacapitals.live

Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved