...
6 months ago
64 Views

Futureboundtrade.com

Investment scams
https://futureboundtrade.com

Futureboundtrade.com runs an investment scam. A foreign entity owns and operates the site. They promise high profits on initial investments, but it’s just a front for scammers who take the money and vanish. The address listed on the site doesn’t exist. When detected, the website was just 103 days old. Social media presence for the company is completely absent, raising more red flags.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, often claiming insider knowledge or special access to lucrative markets. They might use technical jargon to appear credible and knowledgeable. These scams often involve pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers may create a false sense of urgency or scarcity, suggesting that the opportunity is limited or exclusive. They might also use fake testimonials or endorsements to build trust and credibility. Communication from scammers is often polished and professional, making it difficult to distinguish from legitimate offers. They may use official-sounding names and websites that mimic real companies or regulatory agencies. Victims often realize the fraud only after their money has disappeared.

Cbcxglobal.com

Cbcxglobal.com has been flagged as an investment scam. The site was registered just recently, only 31 days old at the time of this report. It lacks a customer service phone number, making it difficult for users to reach out for help. Information on the website is misleading; the business doesn’t operate at the address provided. […]

Tradexstocks.com

Tradexstocks.com, a site just 121 days old, is running an investment scam. The contact numbers listed are inactive, and the address given doesn’t correspond to any real business. Promising significant returns, the scammers reportedly disappear with investors’ money. Notably, there are no reviews on major platforms about this site. Investment scams involve deceitful schemes where […]

Unigreatings.com

On February 28, 2023, a user on Scamguard reported Unigreatings.com as being part of the online scam category. Despite the business’s claim of being situated at 311 Civic Ave, Salisbury, MD 21804, no evidence can be found of its existence at that location. Additionally, the phone number listed on the website, (833) 894-5533, is no […]

Rippleind.shop

Rippleind.shop, a relatively new website, has been identified as perpetrating a fraudulent store scam. This site, which is barely over three months old, offers products that are not only counterfeit but also potentially dangerous due to the substandard materials used in their manufacture. A noticeable absence on the website is a contact phone number for […]

Bit-glow.com

Bit-glow.com, a relatively new website at just 121 days old, has been flagged as a potential crypto exchange scam. It’s notable that the site doesn’t provide a customer service phone number. The address given for the company is also invalid, and the business isn’t registered in the state it purports to operate from. Their social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved