...
12 months ago
159 Views

Firstlighttrade.com

Investment scams
https://firstlighttrade.com

A new website, Firstlighttrade.com, runs an investment scam. It lists a fake business address. At the time of this report, the site was only 124 days old. They promise big profits from investing, but once you invest, they disappear with your money. The site features fake reviews from people who don’t exist. No one follows them on social media. Be cautious and do thorough research before investing your hard-earned money. Scammers often create convincing websites to lure victims, so always verify the legitimacy of a business. Protect yourself by checking for reviews from trusted sources and looking for any warning signs. If something seems too good to be true, it probably is. Stay informed and safeguard your finances against potential fraud.

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

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No social media
An investment scam often involves promises of high returns with little or no risk. Scammers entice victims by guaranteeing quick profits and exclusive opportunities. They may present fake testimonials and fabricated track records to build credibility. Scammers use high-pressure tactics to rush decisions. They might claim the opportunity is limited or that others are eager to invest. This sense of urgency aims to prevent victims from conducting thorough research. They often operate through unsolicited phone calls, emails, or social media messages. Scammers may impersonate legitimate companies or create professional-looking websites to appear credible. They frequently target individuals unfamiliar with investment processes. Victims may initially receive small returns to build trust. Once trust is established, scammers encourage larger investments, eventually disappearing with the money.

Finzporcelan.com

Finzporcelan.com falls under the category of fraudulent online stores. Its existence barely spans a month at the point of this revelation. The absence of a customer service hotline raises significant red flags. The website’s content mirrors that of others, stripping it of any trace of originality. In addition, they display counterfeit images. Many of its […]

Assetmetrolimited.com

Assetmetrolimited.com has been flagged as a fraudulent cryptocurrency platform. The alarm bells started ringing when the site was merely 479 days into its existence. Despite promising significant percentage growth on initial investments, the reality is quite different. Once you transfer your funds, the fraudsters pocket it and disappear without a trace. The site lacks a […]

Usopenairtotal.com

Our investigations have revealed that Usopenairtotal.com is not a legitimate online store. Despite being a relatively new website, only 92 days old at the time of our discovery, it has already raised several red flags. The location listed as the business address on the website is not real. The products offered for sale on the […]

Zealottvest.online

Zealottvest.online has been identified as a fraudulent investment platform. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. The customer service phone numbers provided on the site are unresponsive, and the business does not operate from the listed address. Additionally, the site is managed by foreign entities, […]

Shopluxurybathforless.shop

Shopluxurybathforless.shop has been identified as a fraudulent online store. The goods offered on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their production. The content on the website is not original, but rather, it’s copied from other sites. The images showcased on the site do […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved