...
12 months ago
362 Views

Fasttrading.org

Investment scams
https://fasttrading.org

Fasttrading.org, a notorious investment scam, was uncovered just 138 days after its launch. The website’s listed phone numbers are non-functional, and its physical address is fictitious. Operated by an overseas entity, it lures victims with promises of substantial returns. However, once you invest, the scammers disappear with your funds.

Investment scams are fraudulent schemes designed to deceive individuals into investing money with the promise of high returns, only for the perpetrators to abscond with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often promise high returns with little or no risk. Scammers lure individuals by guaranteeing quick profits or exclusive opportunities. They often present their schemes as limited-time offers, creating a sense of urgency to pressure potential victims into making hasty decisions. Fraudsters may use complex jargon to appear credible and knowledgeable. They might claim to have insider information or special expertise in a particular market. Scammers frequently use testimonials or fake endorsements to build trust and credibility. They may also create professional-looking websites or documents to appear legitimate. These scams often involve pyramid or Ponzi schemes, where returns for older investors are paid using the capital from new investors. Eventually, the scheme collapses when there are not enough new investors to sustain payouts.

Ventures-invest.online

Ventures-invest.online operates a fraudulent investment scheme. They promise high returns on investments, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. No customer service phone number is available for contact. Their website was registered recently, and when this report was made, the domain was just 49 days […]

Elitecointrading.com

Elitecointrading.com is running an investment scam. They promise big returns on your money, but once you invest, they take off with your cash. They barely have any social media presence. The phone numbers on their site don’t work. The address listed on their website doesn’t exist. Investment scams trick people into putting money into fake […]

Songcamxuc.com

Songcamxuc.com is operating a fraudulent online store. The website’s registration is recent, only 56 days old at the time of this report. A glaring omission is the absence of a customer service phone number on the website. The site’s content appears to be copied from other similar websites, casting doubt on its originality. The products […]

Binatocamp.com

Binatocamp.com tricks people into investing by promising big returns. Once you put your money in, the people behind it disappear, taking your cash with them. A company from another country runs the site, and they list a false address for their business. The scam came to light just 42 days after the website went live. […]

Shopstussy.shop

Shopstussy.shop has earned a reputation as a fraudulent storefront. The website, merely a month old, lacks a service number for customer queries. Observers raise eyebrows at the website’s content, suspecting it’s merely a copy of other sites. The products displayed aren’t accurately reflected by their images. Unfinished pages, filled with placeholder text, litter the site. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved