...
2 years ago
343 Views

Fbs-traders.org

Investment scams
https://fbs-traders.org

Fbs-traders.org has been identified as a fraudulent investment scheme. The site lures unsuspecting individuals with promises of substantial returns on their investments, but once the funds are transferred, the fraudsters disappear with the money. The company’s social media presence is virtually non-existent, with zero followers. Unfinished pages with default content and placeholder text fill much of the website, a clear indication of its illegitimate nature. The images displayed on the site do not accurately depict the product they claim to offer. Moreover, the partnerships they advertise are completely fabricated. The content of the website lacks authenticity as it shows signs of being copied from similar platforms. The website, at the time of discovery, was barely a month old, further raising suspicions about its legitimacy. Notably, there is no customer service phone number provided on the site.

An investment scam, in simple terms, is a deceptive practice where fraudsters trick individuals into parting with their money, promising them substantial returns on their investments. These schemes often use sophisticated tactics to appear legitimate, but once the money is transferred, the scammers usually disappear, leaving the investors high and dry.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a scheme to deceive investors. It promises high returns with low risk. In reality, it's the opposite. The profits are usually nonexistent. Many times, the scammers disappear with the money. Ponzi and pyramid schemes are common examples. In Ponzi schemes, returns for old investors are paid by new investors. It's not sustainable and will eventually collapse. Pyramid schemes involve recruiting others to invest. The returns are based on future investors. When recruitment stops, so do the returns. Investment scams can be online or offline. They often involve complex financial language to confuse the target. Always be cautious with promises of quick wealth. Seek advice from a financial advisor before investing. Also, report any suspected scams to the authorities. Remember, if it sounds too good to be true, it probably is. Always do your homework before investing your hard-earned money.

Cryptotraderexchange.site

Cryptotraderexchange.site tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The business address on their site is fake, and there’s no customer service number to call. When we found out about this, the website was just 79 days old. They don’t even have social media profiles. Investment […]

Occurre.com

On February 10, 2023, Occurre.com was reported as a fake online store. Occurre.com is a recently registered domain name, created on December 18, 2022. The website ownership is concealed by a third-party privacy service. Despite claiming to operate from England, evidence suggests that Occurre.com actually a website operated from China, with the exact physical location […]

Csterlingjewelers.shop

Csterlingjewelers.shop is a scam site. The products they sell are fake and could be dangerous due to poor materials. The website looks copied from other places and was just created 25 days ago. There’s no customer service phone number, and the company isn’t on social media. Be careful and avoid buying from this site. A […]

Fundriseinvestments.com

Fundriseinvestments.com claims to offer lucrative crypto exchange opportunities. However, it’s all a trap. The site was merely 29 days old when the scam became apparent. They promise substantial profits from your investments, yet once you’ve handed over your money, the culprits vanish. You won’t find a customer support phone number on the website. The supposed […]

Accapital-cx.asia

Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved