...
1 year ago
186 Views

Financetradexchange.com

Investment scams
https://financetradexchange.com

Financetradexchange.com is a fraud. They promise big returns if you invest, but once you do, they vanish with your money. The scam got exposed when the site was just 16 days old. They barely have any social media activity. There’s no customer service phone number on the site. The company lacks reviews on major consumer review platforms.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters offering fake investment opportunities. They often promise high returns with little or no risk. Scammers use persuasive tactics to lure people in. They create a sense of urgency, pressuring individuals to act quickly. They might present false testimonials or fabricated success stories. Scammers often use complex jargon to appear legitimate. They may also impersonate reputable financial institutions. Scammers frequently communicate through email or social media. They target both inexperienced and seasoned investors. Promises of guaranteed profits are a red flag. Scammers usually avoid providing clear details about the investment. They discourage independent research or second opinions. Victims often realize the scam only after losing their money.

Fashionprettys.com

Fashionprettys.com is operating a counterfeit shop scheme. The website’s registration is recent, with the domain name being a mere 128 days old at the time of this report. There’s no customer service phone number listed on the site. The address provided for the business is incorrect. The images displayed on the site are not authentic. […]

Tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. […]

Menscollocat.com

Menscollocat.com, a website that’s been running for 128 days, has been identified as a fraudulent online store. The site lacks a customer service phone number, raising suspicions. Images on the site are not authentic, further casting doubt on its legitimacy. The absence of an official business name on the site is another red flag. Additionally, […]

Tradeorbit.live

You should be wary of Tradeorbit.live, as it appears to be operating a deceptive investment scheme. They promise lucrative returns on your capital, yet once you transfer your money, it is swiped by the fraudsters who then vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text. […]

Influetive.com

Influetive.com runs an investment scam. The website was just 103 days old when discovered. They promise quick money growth, but once you invest, the scammers take your money and disappear. No reviews exist for the company. The website lacks social media followers. Its content isn’t original. The business name isn’t registered in the state it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved