...
1 year ago
223 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.

Cryptofinance.store

Cryptofinance.store is running an investment scam. The website was just 19 days old when we found it. A foreign company owns the site. They promise big returns on investments, but once you invest, the scammers take your money and vanish. The phone numbers on the site don’t work anymore. The company has no presence on […]

Earningsblossom.live

We’ve found that Earningsblossom.live is running an investment scam. They promise big earnings if you invest, but once you do, the scammers vanish with your money. When we discovered this, the site was just 41 days old. There’s no customer service phone number listed on the website. Plus, the company isn’t on social media at […]

Urcoab.com

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]

Shopplaymusic23.shop

Customers have raised the alarm about Shopplaymusic23.shop, accusing the website of perpetrating a counterfeit store fraud. At the point of this revelation, the website had been in existence for 31 days. Interestingly, there was no customer service phone number listed on the site. It is also observed that the website seems to be in the […]

Shopofficedesk.shop

Shopofficedesk.shop is currently under scrutiny for operating a fraudulent online store. The company’s social media accounts have no followers, raising red flags about its legitimacy. A large number of web pages on the site are still under construction, populated with default content and placeholder text, which further raises concerns about its credibility. The products offered […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved