Fintechtradeltd.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Cryptoelitemarkets.com
Cryptoelitemarkets.com has been uncovered as a fraudulent investment scheme. Its attractive promise of substantial profits from initial investments is merely a ruse. The reality? Scammers pocket the deposited funds and vanish. It’s challenging to find any reviews about it on significant review platforms. Furthermore, the website seems to lack a social media following. Many of […]
Investment scams
Wealthfronttraders.com
Wealthfronttraders.com has been identified as a fraudulent investment scheme. Promising high returns, they vanish once funds are transferred. The site, just 37 days old at detection, lists a non-existent address and lacks a customer service phone number. It’s managed by foreign entities or individuals. Investment scams promise high returns but disappear with your money once […]
Investment scams
Vertex-exch.com
Vertex-exch.com, a 42-day-old site, has been flagged for orchestrating an investment scam. They promise high returns, but once you invest, the money vanishes along with the scammers. The phone numbers listed are non-functional, and the business address is incorrect. Additionally, the company lacks any presence on social media platforms. Investment scams involve fraudulent schemes where […]
Fake stores
Knitpumpkin.com
Knitpumpkin.com, a recently established website, is involved in a deceptive store scam. The domain name, only 128 days old at the time of reporting, is a cause for concern. The site does not provide a customer service phone number, raising further suspicions. It purports to function under a business name that isn’t registered in the […]
Fake stores
Casualbyxor.com
Our investigation reveals that Casualbyxor.com is not a legitimate operation, but a scam. A closer look at the website’s data shows its content is not original, but copied from other similar websites. The so-called products listed on this online store are fake, and the low-quality materials used in their creation could potentially pose safety risks. […]
© 2022 Marketing Space LLC - All Rights Reserved