Coinsfxtrader.com
Analysis
Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that hold no truth. Stock images are employed for the products they purport to sell. The site had been live for 34 days at the time of this report.
Investment scams involve tricking people into placing their money in fraudulent enterprises. Scammers promise inflated returns and often disappear after collecting funds from unsuspecting investors.
Red Flags
Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It lures investors to put their money into ventures promising high returns. Often, these schemes guarantee profits that seem too good to be true.
The fraudsters behind these scams play on the desire of people to get rich quick. They use persuasive tactics and appear knowledgeable, successful, and well-connected in the finance industry. They often target the elderly or those with little knowledge of investments.
One common type of investment scam is a Ponzi scheme. The scammer takes money from new investors and uses it to pay returns to earlier investors. This creates the illusion that the investment is successful. When the scammer can't find new investors, the scheme collapses and people lose their money.
Remember, always research before investing. If it sounds too good to be true, it probably is.
Latest investigations
Investment scams
Quiverultimate.com
Quiverultimate.com has been flagged as a scam. They claim you’ll earn big returns, but once you invest, they disappear with your cash. The website was just registered, only 43 days old when this report was made. Phone numbers on the site don’t work, and no business exists at the address they give. It’s crucial to […]
Fake stores
Becbrieateds.com
Becbrieateds.com, a website that’s been up for just 127 days, is involved in a fake store scam. There’s no customer service phone number listed on the site, raising suspicion. The pictures displayed on the site are not genuine, and there’s no official business name displayed either. The company’s presence on social media is practically invisible. […]
Fake stores
Jdcustomsusast.shop
Jdcustomsusast.shop has been identified as a fraudulent store. The site, just 10 days old, shows no social media presence and features unoriginal content. The products offered are counterfeit and may pose risks due to substandard materials. A fake store scam involves a fraudulent website selling counterfeit or non-existent products, often with poor quality and potential […]
Investment scams
Tradeteincus.com
Tradeteincus.com tricks people with a fake investment scheme. They promise big returns on your money. Once you send your cash, they vanish with it. The website is new, having been registered just 78 days ago. You won’t find a phone number for customer service anywhere on the site. The company doesn’t exist on social media. […]
Investment scams
Fxzartrade.com
Fxzartrade.com, a notorious website, has been caught red-handed operating an investment fraud. They lure unsuspecting individuals with the temptation of high returns on investments. However, the reality is far from this. The moment you invest your hard-earned money, these swindlers disappear into thin air, leaving you high and dry. The website’s social media presence is […]
© 2022 Marketing Space LLC - All Rights Reserved