...
1 year ago
232 Views

360cryptotraders.com

Investment scams
https://360cryptotraders.com

360cryptotraders.com has been flagged as a fraudulent investment platform. The site entices potential investors with the allure of substantial profits on their initial investment. However, the reality is quite different, as the money deposited by investors is taken by fraudsters who then disappear. Interestingly, the company has no presence on social media platforms. Moreover, the partnerships that the company claims to have on its website are fictitious. The images used on the site do not accurately represent the product being offered. Furthermore, the site’s distinctiveness is compromised due to its striking resemblance to other similar sites.

An investment scam is a scheme where fraudsters deceive investors into making monetary investments with the promise of high returns. However, the fraudsters then abscond with the invested money, leaving the investors with significant losses.

Red Flags

Copycat content
Fake images
Fake partnerships
Fake promises

Missing Information

No business address
No phone numbers
No reviews
No social media
Investment scam is a scheme where fraudsters deceive people into investing their money. They lure with promises of high returns and low risk. The trick is that these investments are either non-existent or highly risky. Scammers may pose as brokers or financial advisors. They'll use sophisticated terms and documents to appear genuine. Sometimes, they even create fake companies with professional-looking websites. Scammers often use high pressure tactics. They'll urge you to invest before the 'limited time' offer expires. This is to sway you into making a hasty decision without proper research. They might also use 'pump and dump' strategy where they artificially inflate the price of a low-value stock. They also employ 'advance fee fraud' strategy. In this, they ask for a preliminary fee to access a promising investment opportunity. However, after receiving the fee, they disappear. Scammers may also promise guaranteed returns. Remember, no investment can guarantee profits. In Ponzi schemes, they use money from new investors to pay returns to earlier investors. This gives an illusion of a profitable investment until the scheme collapses.

Interiorliving.shop

Our investigation has revealed that Interiorliving.shop is not a legitimate business, but rather a fraudulent online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their creation. The content on their site is not original, and there’s a noticeable absence of a customer service […]

Fxcoringo.top

Fxcoringo.top tricks people into thinking they’ll earn big returns by investing. Once you put your money in, the scammers take it and vanish without a trace. This scam got discovered when the site was just 35 days old. There’s no customer service number to call for help. You won’t find the company on any social […]

Blockedgellc.org

Blockedgellc.org, a recently registered domain, is conducting an investment scam. The website lists a fraudulent business address and promises high returns on investments. However, once you invest, the scammers disappear with your money. As of this report, the website has been active for only 68 days. The company has no followers on its social media […]

Blackdragongamesd.shop

We found out that Blackdragongamesd.shop is running a fake store scam. The stuff on their website isn’t original. Their products are fake and could be harmful because they use poor materials. The pictures on the site don’t show what you’re really buying. Plus, the company isn’t on social media at all. Fake store scams trick […]

Birkoptions.com

Birkoptions.com has been identified as an investment scam. The website is newly registered, with the domain being only 32 days old at the time of this report. There is no customer service phone number available on the site, and the company lacks any presence on social media platforms. Additionally, there are no reviews for the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved