Forisetrade.com
Analysis
Forisetrade.com, a relatively new website, has been identified as running an investment scam. The website, which is only 139 days old, was flagged due to suspicious activities. Interestingly, there is no customer service phone number listed on the site. Additionally, the business address provided on the website doesn’t match with any known locations. Furthermore, the business seems to have no presence on any social media platforms.
An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into investing their money with promises of high returns. The scammers often disappear with the invested money, leaving the investors with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceitful operation. Scammers promise high returns with little risk. They often use persuasive tactics to lure unsuspecting victims.
These fraudsters may appear knowledgeable. They might have a professional-looking website. However, they lack transparency about their operations.
Typically, they pressure their targets to make quick decisions. They may offer bonuses for early investments. They use these tactics to prevent potential victims from doing thorough research.
Scammers usually ask for payment in untraceable methods, like cryptocurrency or wire transfers. They also avoid providing proper documentation for the investments.
Remember, if an investment sounds too good to be true, it probably is.
Latest investigations
Crypto scams
Powell-investments.com
Powell-investments.com has been flagged as a crypto scam. The website, only 140 days old when discovered, displayed non-working phone numbers. The business address listed on the site turned out to be non-existent. The company lacked a presence on social media and had no reviews on major consumer platforms. They promised high returns on investments, but […]
Investment scams
Ubitexinternational.com
Ubitexinternational.com is a newly registered website, just 120 days old, and it’s running an investment scam. It promises high returns but vanishes with your money once you invest. The site lacks a customer service phone number, and its reviews are fake. Additionally, the company has no presence on social media, raising further suspicion. An investment […]
Fake stores
Cammisag.com
Cammisag.com has been flagged as a fraudulent online store. The website, only 127 days old when identified, lacks a customer service phone number. The images displayed on the site are not genuine. The site does not provide an official business name. There are no social media profiles linked to the business. Furthermore, the company lacks […]
Fake stores
Wanovsky.com
Wanovsky.com, a recently established website, is under scrutiny for allegations of being a fraudulent online store. The domain name is quite new, having been registered only 65 days ago, at the time of this report. A glaring omission on the site is the absence of a customer service phone number, a standard feature on legitimate […]
Fake stores
Sellinglights.com
The online marketplace, Sellinglights.com, is currently under fire from disgruntled consumers who claim it’s engaging in fraudulent activities. The website, they report, is nothing more than a sham storefront, selling counterfeit goods that could potentially be harmful due to their substandard construction. A closer look at the products displayed on the website reveals that the […]
© 2022 Marketing Space LLC - All Rights Reserved