Fibotracemarket.com
Analysis
Fibotracemarket.com is operating an investment scam. Detected when the site was just 120 days old, it lacks a customer service phone number and features unfinished pages filled with default content and placeholder text. The business is not legally registered in the state it claims, and its purported partnerships are fake. Additionally, the company has no presence on major consumer review platforms, raising further suspicions about its legitimacy.
An investment scam is a fraudulent scheme where individuals are deceived into investing money with the promise of high returns, which are never realized.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim their investment opportunity is low-risk and guarantees quick profits. They may use persuasive language and create a sense of urgency to pressure victims into acting fast.
Scammers often present themselves as credible professionals. They might use fake testimonials and fabricated success stories to build trust. Some even create fake websites or documents to appear legitimate.
Victims are lured by promises of exclusive opportunities. Scammers assure them that they have insider information or special access to high-yield investments. Once the money is handed over, the scammer disappears, leaving the victim with nothing.
Latest investigations
Fake stores
Mobilitycarestore.com
Mobilitycarestore.com, a relatively new website that’s been active for only 91 days, has been identified as a fraudulent online store. The content on the site seems to be copied from other sources, suggesting a lack of authenticity. The products offered on the site are counterfeit, constructed from low-quality components that could potentially pose risks to […]
Investment scams
Aiwalletfx.com
Aiwalletfx.com has been found to be conducting fraudulent investment activities. They have a crafty way of convincing you that your investments will yield high returns. However, once you’ve parted with your money, they vanish without a trace. Notably, none of the prominent review platforms have any feedback about them. Their social media presence is also […]
Investment scams
Traderowllc-investment.net
Traderowllc-investment.net is a deceptive scheme. The website is newly registered, with the domain only 80 days old at the time of this report. It falsely lists its business location and lacks a customer service contact number. Promising high returns, the scammers vanish with your investment. Additionally, the company has no presence on major consumer review […]
Crypto scams
Stateethereum.com
Stateethereum.com operates a deceptive crypto scam. They paint a picture of large profits for investors. Once you invest, the fraudsters disappear with your funds. No reviews exist for the website outside of their own platforms. The company remains invisible on social media. Upon exploration of the website, we discovered numerous incomplete pages, populated with primary […]
Investment scams
Coinsbitfx.com
Coinsbitfx.com has been flagged as a potential investment scam. The business lacks any presence on social media, making it hard to verify its legitimacy. When this report was made, the website had only been active for 32 days. There’s no phone number available for customer support, which raises more concerns. Several pages on the site […]
© 2022 Marketing Space LLC - All Rights Reserved