...
2 years ago
326 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.

Optskiworld.com

Optskiworld.com has been identified as a fraudulent online store. Indications suggest that the website’s operations are based in China. The website’s registration is recent, with the domain name being a mere 93 days old at the time of this report. The images displayed on the site do not accurately represent the products being sold. The […]

Amazontradez.pro

Amazontradez.pro tricks people into fake investments. The site is new, just 45 days old when checked. There’s no phone number for customer support. You won’t find any reviews about the company on major consumer review sites. They barely exist on social media. They attract investors by promising big returns on their money. Once people deposit […]

Beacons-mine.com

Beacons-mine.com has been flagged as a fraudulent cryptocurrency platform. The scam came to light when the website was barely four months old. Any attempts to reach out to the company through their listed customer service numbers have proven futile as they are not operational. The company’s physical address, as displayed on the website, is a […]

Lkglobalmarkets.com

Lkglobalmarkets.com runs an investment scam. The site promises high returns on your initial investment, but once you deposit, the scammers disappear with your money. The website is only 42 days old. It doesn’t provide a customer service phone number. No business exists at the address listed on the site. The content on this website seems […]

Internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved