...
12 months ago
347 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.

Tradeflexamg.com

Tradeflexamg.com has been flagged as a crypto exchange scam. The site was registered recently and is only 103 days old. Reviews on the website are fake. The company has no presence on social media. The site also plagiarizes content from other similar websites, showing clear imitation. A crypto exchange scam tricks users into thinking they […]

Xcoincapital.com

Xcoincapital.com operates a fraudulent investment scheme. The address they provide doesn’t exist, and the phone numbers don’t work. They promise huge returns on your investment, but once you invest, they disappear with your money. Their social media presence is almost invisible, making it difficult to verify their legitimacy. Many people fall victim to these scams […]

Mrandchristmas.com

A new website, Mrandchristmas.com, runs a fake store scam. The site copies materials from other websites, showing no originality. Products offered are fake and could be dangerous due to poor-quality materials. No customer service phone number is available. You won’t find any trace of the company on social media. Also, there are no reviews for […]

Kevienshop.com

Kevienshop.com, a recently established website, is reportedly involved in a counterfeit store scam. The domain name is just 91 days old at the time of this report. The content on the website lacks originality, as it appears to be a duplicate of other similar websites. The products for sale on this site are counterfeit and […]

Franceluxeus.shop

Our investigations reveal that Franceluxeus.shop is functioning as a fraudulent online shop. When we discovered this, the website was just over a month old. There’s no customer service phone number provided on their website. The authenticity of the website’s content raises questions, as it seems to mimic the content of similar websites. Additionally, the images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved