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11 months ago
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Fibotracemarket.com

Investment scams
https://fibotracemarket.com

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
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.

Capitalholdingslimited.org

After conducting thorough research, it has been determined that Capitalholdingslimited.org is not a legitimate investment platform. They promise large returns on your funds, but in reality, they simply take your money and vanish. The company has no presence in the form of reviews on well-known consumer review websites. A conspicuous absence of social media activity […]

Wrlds-trade.org

Reports indicate that Wrlds-trade.org operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address on the website is incorrect. A company or individuals from abroad own and run the site. When detected, the website was just 37 days old. […]

Trusttrade247.com

Trusttrade247.com runs a scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The site has no social media presence and the business address listed is fake. This website was registered recently; it’s only been around for 81 days. An investment scam tricks people into putting […]

Shopsandroonline.com

Shopsandroonline.com, a website that’s been active for 142 days, is running a scam under the guise of a legitimate online store. It lacks a customer service contact number, raising red flags. The merchandise displayed in the site’s photos doesn’t accurately represent the actual products. The items sold on this digital platform are fake, potentially posing […]

Horzepants.com

Horzepants.com, a website that’s been active for just 92 days, is engaging in fraudulent activities. The absence of a customer support phone number raises suspicions. Further investigation reveals that the content on the site isn’t original, but rather copied from other web pages, undermining its credibility. The products offered on the site are not genuine […]

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