...
1 year ago
217 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.

Icm-cap.com

Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. […]

Crestviewblocks.com

We found out that Crestviewblocks.com is running an investment scam. The site looks fake, like it’s copied from other sites. They promise big returns on your investment, but once you put in your money, the scammers vanish. The address they give for their office can’t be checked. When we discovered this, the site was only […]

Bitxpresstrade.icu

Bitxpresstrade.icu has been identified as a fraudulent investment operation. Despite promising high returns on investments, it’s a trap where the fraudsters disappear with your funds once you invest. The website, at the time of identification, was a mere 52 days old. Interestingly, the business name doesn’t appear in the state’s registry where it alleges to […]

Venturesinvest.online

Venturesinvest.online has been flagged as a dubious investment platform. They promise you high returns on your investment, but once they receive your money, they vanish without a trace. Their website is riddled with unfinished pages, filled with default content and placeholder text. The company has no footprint on any social media platform and there are […]

Batrustrade.com

A new website, Batrustrade.com, tricks people into investing by promising huge profits. Once you invest, they disappear with your money. They have no presence on social media, and the address they list on their site isn’t real. The scam got spotted when the site was just 103 days old. People should be cautious and do […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved