...
1 year ago
247 Views

Fmstra.live

Investment scams
https://fmstra.live

Our investigation has revealed that Fmstra.live is running an investment scam. The website was recently registered, with the domain being just 37 days old at the time of this report. It lacks a customer service contact number and has no presence on major consumer review platforms. Additionally, the company’s social media presence is almost non-existent. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, which they then steal.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive or time-sensitive, urging potential investors to act quickly. They may claim to have insider information or access to a secret investment strategy that guarantees success. Scammers often use professional-looking websites, fake testimonials, and fabricated credentials to build trust. They may also employ high-pressure sales tactics, making the victim feel as though they will miss out on a lucrative opportunity if they do not invest immediately. Communication is usually conducted through phone calls, emails, or social media, where scammers establish a rapport with the victim. Once trust is gained, they persuade the victim to invest money, often through untraceable methods like wire transfers or cryptocurrencies. When the victim tries to withdraw their investment, they find that the scammer has disappeared.

Swapplextrade.com

Swapplextrade.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take off with your cash. The reviews on the site are fake, and the address they list doesn’t exist. There’s no social media presence for the company, making it even more suspicious. The scam got uncovered when the website […]

Crescent-energyoil.com

Consumers have flagged Crescent-energyoil.com for operating an investment fraud. The website, only 141 days old when identified, lacks a customer service phone number. Many of its pages are still under construction, filled with generic text and placeholders. The company’s presence on social media is practically invisible. Reviews of the website, beyond those on their own […]

Hintsprimefx.com

Hintsprimefx.com is operating a fraudulent investment scheme. They make enticing promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. The pictures displayed on their website do not accurately represent the products they claim to offer. The website itself is relatively new, having been registered just 40 days […]

Ganodoa.com

On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]

Carroucheshop.com

We’ve found that Carroucheshop.com isn’t a legitimate online store. The site doesn’t have a customer service phone number listed, which can be a red flag. The content on this website mirrors that of similar websites, indicating a lack of originality. We discovered this scam when the site was just 49 days old. The website also […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved