...
11 months ago
329 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.

Primexswiftmarketsvip.com

Primexswiftmarketsvip.com is running an investment scam. The site uses copied content from similar sources. It was registered just recently. At the time of this report, the domain name is only 36 days old. No customer service phone number is available on the site. They promise huge returns on your investment, but once you invest, the […]

Bvastzone.com

Bvastzone.com, a website that surfaced just 120 days ago, has been flagged as a fraudulent crypto platform. A lack of customer service contact and an unverifiable business address on the site raised suspicions. Moreover, the business doesn’t seem to be registered in the state it purports to operate from. The company’s absence on social media […]

Trading-option.ng

Trading-option.ng is a scam. The website was only 251 days old when it got detected. Its content looks copied from other similar sites. The images on the site don’t show the real product. You can’t find the company on social media. An overseas group runs the site. Also, there are no reviews for the company […]

Transparenthands.online

Transparenthands.online, a reported investment scam, was only 95 days old when detected. It lures people by promising big returns on their investments. However, once you invest, the scammers disappear with your money. The contact numbers provided on the website are found to be disconnected. Fake reviews from imaginary people are displayed on the website to […]

Bitstarnetts.com

Bitstarnetts.com is tricking people with a fake investment scheme. They promise huge profits, but once you send your money, they disappear. The phone numbers they list don’t work, and the address they give is fake. You won’t find them on any social media either. Be careful and don’t fall for their trap. Always double-check before […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved