Estocktraderfx.com
Analysis
Consumers have flagged Estocktraderfx.com for executing an investment fraud. The website, recently established, is merely 141 days old at the time of this report. It lacks a customer service contact number and any social media profiles. The company is also absent from well-known consumer review platforms. They promise high returns on investments, but after you invest, the fraudsters vanish with your money.
An investment scam is a deceptive practice where fraudsters promise high returns on investments. They then abscond with the invested money, leaving the investor at a loss.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It's designed to con people out of their money. Scammers often promise high returns with little or no risk. They may also claim their opportunity is only available for a limited time to create a sense of urgency.
They use deceptive tactics. This includes providing fake documents to make their business seem legitimate. They may also use high-pressure sales techniques to convince potential victims to invest.
Scammers often target individuals who are not financially savvy. They may use technical jargon to confuse their victims. These scams can take many forms, including Ponzi schemes, pyramid schemes, and pump-and-dump scams. It's important to remember that if something sounds too good to be true, it probably is.
Latest investigations
Investment scams
Midasfxtrades.live
Midasfxtrades.live is a newly registered website, just 22 days old at the time of this report. The site promises high returns on investments, but once you deposit money, the scammers disappear with it. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has no presence on social […]
Investment scams
Gynocoin.org
Gynocoin.org is operating a fraudulent investment scheme, enticing individuals with promises of high returns on initial investments. However, this is merely a facade for scammers who abscond with the deposited funds. The address listed on the website is fictitious, and the contact numbers are inactive. The scam was uncovered when the site was just 38 […]
Fake stores
Goyradsaks5thoff.shop
Goyradsaks5thoff.shop, a website that’s barely over a month old, finds itself under scrutiny. Accusations of it being a fraudulent online store are rampant. Alarmingly, there seems to be no telephone number available for customer service inquiries. A closer inspection of the site reveals a striking similarity to other online stores of the same type, hinting […]
Investment scams
Priming.digital
Priming.digital has been identified as partaking in fraudulent investment activities. They promise hefty returns on investments, but once you invest, the money disappears into the pockets of the fraudsters. The company’s social media presence is non-existent, with zero followers across all platforms. The products they advertise on their website are represented with generic stock images. […]
Investment scams
Spacetekwhaleltd.com
Spacetekwhaleltd.com is a scam. They promise big profits if you invest, but once you do, they vanish with your money. The phone numbers on their site don’t work, and the address is fake. When we checked, the website was only 19 days old. They also have no social media profiles, which is another red flag. […]
© 2022 Marketing Space LLC - All Rights Reserved