...
1 year ago
236 Views

Forisetrade.com

Investment scams
https://forisetrade.com

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
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.

3iqtrade.com

Our investigation reveals that 3iqtrade.com is a fraudulent investment platform. Promising substantial returns, the site’s operators allegedly disappear once they receive deposits. A closer look at the website reveals several incomplete pages filled with preset content and placeholder text, raising further suspicions. The company lacks any form of social media presence, which is unusual in […]

Mainetwealth.com

Mainetwealth.com, posing as a cryptocurrency exchange platform, is a scam. Investors are lured with the promise of high returns on their investments. However, once the money is invested, the fraudsters disappear without a trace. The company’s absence on well-known consumer review platforms raises a red flag. The same can be said for their social media […]

Veldslaapzak.com

Veldslaapzak.com, a recently launched website, is suspected of being a fraudulent online store. The site is filled with unfinished pages that contain generic text and filler phrases. Despite its online presence, the company lacks a significant social media footprint. Furthermore, it has no reviews on well-known consumer feedback platforms. The merchandise displayed on the site […]

Verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 […]

Assetstraderlive.com

Assetstraderlive.com has been flagged as a crypto exchange scam. The site was just 103 days old when discovered. You won’t find a phone number for customer service there. The site’s content looks copied from other similar websites. The company doesn’t have any social media presence. It isn’t legally registered in the state it says it’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved