...
1 year ago
181 Views

Fintechtradeltd.com

Investment scams
https://fintechtradeltd.com

Fintechtradeltd.com runs a scam promising high returns on investments. Once you invest, the scammers take your money and disappear. An overseas group owns and operates the site. The business address listed on the website is fake. Customer service numbers don’t work. The company lacks a presence on social media. Be cautious and protect your finances.

An investment scam tricks people into investing money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam often lures victims with promises of high returns and low risk. Scammers claim they have exclusive opportunities, urging quick decisions to avoid missing out. They might use fake testimonials or endorsements to build credibility. These scams frequently involve complex jargon or technical terms to confuse potential investors. Scammers may present fabricated documents or websites that appear legitimate. They often pressure individuals into investing large sums of money quickly. The promise of guaranteed returns is a red flag. Genuine investments carry some level of risk. Scammers often target emotions, exploiting fear of missing out. They may also offer small initial returns to gain trust before disappearing with larger investments. Victims may find it difficult to recover their lost funds, as scammers often operate from different jurisdictions.

Varutrade.com

Varutrade.com tricks people into investing money. The website has been around for just over four months. When you try to call the numbers listed, they don’t work. The address they give isn’t real, and they claim you’ll earn big returns if you invest with them. However, once you put your money in, they disappear without […]

Esteemedtrades.com

Esteemedtrades.com is running an investment scam. The website is new, only 19 days old. The business listed doesn’t exist at the provided address. They don’t offer a customer service phone number. They promise big returns on your investment. When you invest, the scammers take your money and vanish. An investment scam tricks people into giving […]

Phantomminers.online

Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days […]

X-placed.com

X-placed.com, a relatively new online entity, is implicated in a dubious investment scheme. Barely 39 days into its operation, the site has already raised eyebrows with its lofty promises of high returns. However, these promises are hollow as it seems the operators abscond with the money deposited by unsuspecting investors. Despite the absence of a […]

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved