Fengbase.org
Analysis
Fengbase.org tricks people into investing by promising big returns. Once you invest, they disappear with your money. The address on their site is fake. We found out about the scam when the site was just 13 days old. There are no reviews for the company. The website lacks a customer support phone number.
Investment scams promise high returns but steal your money instead. They often use fake information and lack proper contact details.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam involves tricking people into putting their money into fake or fraudulent investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities.
These scams often use high-pressure tactics to convince individuals to invest quickly. Scammers might create fake websites, send professional-looking emails, or even pose as financial advisors. They often target vulnerable populations, including the elderly or inexperienced investors.
Once the money is invested, it becomes difficult or impossible to get it back. The scammers may disappear or provide excuses for why the investment hasn't paid off yet. Victims are left with significant financial losses and little recourse.
Latest investigations
Crypto scams
Swiftinvests.org
Swiftinvests.org is a website involved in a crypto exchange scam. The website’s recent registration raises suspicion, with its domain name a mere 29 days old at the time of this discovery. Its operators promise high returns on investments. However, once you invest, they disappear with your money. They claim to run their operations under a […]
Investment scams
Zypherinvestment.com
Zypherinvestment.com is a new site that’s been caught running an investment scam. It’s only been around for 42 days. There’s no phone number for customer service, and the address listed on the site is fake. They attract people by promising big returns on their money. But once you invest, the scammers take your cash and […]
Investment scams
Stdventcompany.com
Stdventcompany.com is a fraudulent investment scheme. Promising high returns, the scammers vanish with your money once you invest. The provided online address is fake, and the company has no social media followers. The website, only 9 days old at the time of this report, lacks a customer service phone number. A fraudulent scheme where scammers […]
Investment scams
Vertexinternational-limited.com
Vertexinternational-limited.com tricks people into investing. The site was only 46 days old when checked. It lists a fake address for its business. Phone numbers on the site don’t work. They attract investors by promising big returns on their money, but the scammers just take the cash and disappear. No reviews about the company appear on […]
Investment scams
Ledgerbitcap.net
Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 […]
© 2022 Marketing Space LLC - All Rights Reserved