...
1 year ago
194 Views

Fbtmtrade.org

Investment scams
https://fbtmtrade.org

Fbtmtrade.org, a recently launched website, has been flagged as an investment scam. Investors are lured in with the promise of high returns, only to find their money gone and the fraudsters disappeared. Notably, the company has no presence on major consumer review platforms or social media, raising immediate red flags. Another suspicious factor is the website’s age, being just 45 days old at the time of this report. Furthermore, the website’s content is not original but rather a blatant copy of other similar websites, indicating a lack of authenticity.

An investment scam is a deceptive practice where fraudsters trick individuals into placing their money into fraudulent investments. These scams often promise high returns but instead, the scammers take the money and disappear, leaving the investor with a significant loss.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a scheme to trick people into giving their money away. The scammer often promises high returns or unique opportunities. They may use pressure tactics or claim the opportunity is limited. The scammer might pose as a financial advisor or a successful trader. They use complex jargon and impressive documents to appear legitimate. They might even have a professional-looking website. Sadly, once the money is handed over, it's often gone for good. The scammer disappears, or the investment turns out to be worthless. It's crucial to be cautious about where you invest your money. Always research and seek independent advice before making any investment decisions. Remember, if it sounds too good to be true, it probably is.

Soldemodedevie.com

Customers have raised concerns about Soldemodedevie.com, claiming it’s a fraudulent online store. The website is a recent addition to the internet, having only been registered 52 days ago, according to the latest reports. Shockingly, the site does not provide a customer service contact number, which is typically a red flag. Furthermore, the site’s content appears […]

Avalancheaifx.com

Avalancheaifx.com has come under scrutiny from consumers who accuse the site of perpetrating an investment scam. The scheme is designed to allure potential investors with the promise of substantial returns. However, once they commit their money, the fraudsters vanish, leaving the investors out of pocket. An examination of the website reveals several incomplete pages loaded […]

Theportinv.com

A new website, Theportinv.com, runs an investment scam. Discovered when just 38 days old, it lacks a customer service phone number. It also has no presence on major review sites. The site promises big returns, but once you invest, the scammers take your money and disappear. The company doesn’t exist on social media either. Investment […]

Threemcapital.com

The website Threemcapital.com has popped up as a new investment scam. It’s just 46 days old and lacks a customer service phone number. Promising big returns, the site lures investors, but once you put in your money, the scammers disappear with it. Their social media accounts have no followers, raising more red flags. Be cautious […]

Boonesoverstocks.shop

Boonesoverstocks.shop, a newly registered domain, is running a fake store scam. Detected when it was just 10 days old, the website lacks unique content and does not offer a customer service phone number. The products listed are counterfeit and potentially dangerous due to substandard materials. Additionally, the site has no social media followers, raising further […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved