...
2 years ago
401 Views

Fast-trade.info

Investment scams
https://fast-trade.info

Fast-trade.info finds itself under suspicion of operating an investment scam. Major consumer review platforms feature no reviews for this company. It lacks a significant presence across social media platforms. Numerous pages on the site remain underdeveloped, full to the brim with unchanged content and placeholder notes. Falsely claimed partnerships populate the company’s website. It relies heavily on using stock images to represent the products on offer.

An investment scam is a deceptive scheme aimed at tricking individuals into investing their money in false opportunities. These scams promise high returns with little to no risk, using manipulative tactics to attract unsuspecting victims.

Red Flags

Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
New website
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent business or scheme that promises significant returns with little risk to investors. These scams can take many forms, but they usually involve selling worthless investments, inflating returns, or disappearing with the investors’ money. People who run these scams are good at convincing. They may appear trustworthy and knowledgeable. They often target people who are looking for quick ways to increase their wealth. Common types of investment scams include Ponzi schemes, pyramid schemes and pump-and-dump scams. In a Ponzi scheme, fraudsters use money from new investors to pay off older investors. Pyramid schemes involve recruiting investors and using their funds to pay earlier recruits. Pump-and-dump scams involve inflating the price of a low-value stock and then selling it off. These scams can be difficult to spot, as they often look like legitimate investment opportunities. However, some red flags include promises of high returns with little or no risk, pressure to invest quickly, and lack of clear information about the investment. To protect yourself from investment scams, you should always research any investment opportunity thoroughly and be wary of any offer that sounds too good to be true.

Havilandshop.com

People are buzzing about Havilandshop.com, but not for the right reasons. Reports are coming in from customers who claim the website is a front for a counterfeit store scam. Discovered merely a month after its creation, the website raises several red flags that call its legitimacy into question. Firstly, the site doesn’t provide a contact […]

Pear-cooperation.ltd

A new website, Pear-cooperation.ltd, runs an investment scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers listed on the site don’t work. There’s no business at the address they give. The images on the site don’t accurately show what’s being sold. The site has no […]

Journelleus.shop

The e-commerce site, Journelleus.shop, is embroiled in controversy for running a fraudulent operation. The website is accused of plagiarizing content, blatantly copying from similar websites. The authenticity of the merchandise advertised on the site has also been questioned due to the inaccuracy of the photos used. Notably, the site contains many incomplete pages filled with […]

Khmer-tradinginvestment.com

Khmer-tradinginvestment.com is flagged as an investment scam. The site, only 122 days old, lacks a customer service phone number and lists a fake business address. Promising high returns, it vanishes with your money once you invest. The images on the site are also fabricated, adding to its deceitful nature. An investment scam tricks individuals into […]

Rometechcasesst.shop

A new website called Rometechcasesst.shop is running a fake store scam. They copied the content from other sites. Many pages are still in draft mode, filled with default text and placeholders. The scam was found when the site was just 142 days old. The products sold on this site are not real and might be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved