...
11 months ago
343 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.

Hudsonfurniture.shop

Hudsonfurniture.shop is operating a deceptive scheme, selling counterfeit products. The images displayed on the site do not accurately represent the actual items for sale. The items featured on this site are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. A thorough examination of the website’s data reveals […]

Gentscapital.com

Gentscapital.com runs an investment scam. The website was just 79 days old when we found it. They promise big returns on your money, but once you invest, they vanish with your cash. The company’s social media accounts have no followers. You won’t find a phone number for customer support on their site either. An investment […]

Expertprofitmachine.com

A new website called Expertprofitmachine.com is running an investment scam. The domain is only 19 days old. The address listed on the site doesn’t match any real business. They promise big returns on your investment, but once you put in money, the scammers take it and disappear. The company also lacks any social media presence. […]

Mailegensale.com

Many customers have flagged Mailegensale.com for allegedly operating a counterfeit store scam. The website has recently been registered, with its domain name being only 92 days old during the reporting period. The products listed on this platform are suspected to be knock-offs – a potential hazard due to the low-quality materials used in their manufacture. […]

Ultimatetradefx.com

Ultimatetradefx.com finds itself in the spotlight for potential fraudulent activity. Promises of extraordinary profit entice you to invest, yet once you do, the fraudsters take the cash and disappear. The business’s physical address listed on the site is not genuine. The name the site claims to run under doesn’t hold registration in the state it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved