...
1 year ago
205 Views

Fecundo-traders.com

Investment scams
https://fecundo-traders.com

Fecundo-traders.com runs an investment scam. A foreign company operates this site, attracting investors with promises of huge returns. Scammers then take the deposited money and disappear. The address listed on the site is fake, and there’s no phone number for customer support. Authorities discovered the scam when the site was just 78 days old.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam involves deceitful schemes designed to steal money from unsuspecting individuals. Scammers often promise high returns with little or no risk. They may claim access to exclusive opportunities or insider information. These offers can seem very attractive, especially during economic uncertainty. Scammers use persuasive tactics to gain trust. They might present fake testimonials or endorsements from reputable figures. Some create professional-looking websites and documents to appear legitimate. They often pressure victims to act quickly, emphasizing limited availability or time-sensitive deals. Victims might receive unsolicited calls, emails, or social media messages. Scammers often target people who are less familiar with investment practices. They exploit emotions, such as fear of missing out or greed. Once they secure the victim's money, they disappear, leaving no trace.

Mintrotrade.com

Mintrotrade.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is a mere 84 days old, raising suspicions about its legitimacy. Further investigation reveals a lack of customer service contact, with no phone number available on the site. Adding to the concern, there is a noticeable absence of […]

Maxim-lighting.com

Maxim-lighting.com, a recently launched website, is suspected of being a fraudulent online store. The domain name is just 130 days old, and there’s no customer service number available. The site features fabricated reviews from imaginary people, raising more red flags. Furthermore, there are indications that the site’s operations are based in China. It also seems […]

Xcapitalmkt.com

Xcapitalmkt.com has been flagged as an investment scam. They promise high returns to lure you in, but once you invest, they disappear with your money. The address they provide on their site is fake. There’s no customer service phone number available on the website. The domain is newly registered, being just 49 days old when […]

Aiquantumbot.com

Aiquantumbot.com tricks people into investing money. The website is just over three months old. They promise huge profits, but once you invest, they disappear with your cash. No reviews exist on popular consumer review sites for this company. Social media presence is zero, with no followers at all. There’s no customer service phone number listed […]

Festoonedchristmas.com

Festoonedchristmas.com has been flagged as a fraudulent retailing site. Its shady dealings were discovered when the site was merely 91 days into operation. The items on offer are counterfeit, posing potential threats owing to the sub-standard materials utilized for their production. Evidence points towards China as the hub of the website’s operations. The pictures displayed […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved