Fortradecapital.com
Analysis
Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You won’t find any reviews about them on popular consumer review sites.
Investment scams promise high returns with little risk, but they steal your money instead.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceitful scheme where scammers promise high returns with little to no risk. They often claim exclusive opportunities and guaranteed profits. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly.
They may use fake testimonials and fabricated success stories to build credibility. Some scammers present themselves as experts or use sophisticated jargon to appear legitimate. They often target vulnerable individuals, including the elderly and those with limited financial knowledge.
Scammers frequently ask for upfront fees or personal information. They may offer complex investment products that are difficult to understand. Many victims realize they have been scammed only after losing significant amounts of money.
Latest investigations
Fake stores
Usbadmintontraining.com
Usbadmintontraining.com has been identified as a fraudulent online store. The material on the website appears to be copied from other similar sites, suggesting plagiarism. The items offered for sale on this platform are counterfeit, potentially posing safety hazards due to the inferior materials used in their production. The physical address listed for the business on […]
Investment scams
Marketrocks.com
Marketrocks.com, a recently launched website, is under scrutiny for alleged investment fraud. Despite being less than a year old, the site has already raised eyebrows due to several red flags. The customer service numbers provided on the site are non-functional, and the business seems to lack registration in the state it purports to operate from. […]
Investment scams
Screenerfx.com
Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days […]
Fake stores
Shopsmokeandmirrorshobby.shop
Shopsmokeandmirrorshobby.shop has been identified as a fraudulent online storefront. The content on the site appears to be unoriginal, with clear indications of replication from other webpages. This scam was uncovered when the website was just 27 days old. The website lacks a contact number for customer service, raising further suspicions. Additionally, the company has not […]
Investment scams
Blocktrades.online
Blocktrades.online has been flagged as an investment scam. The website was recently registered and, at the time of this report, the domain name was just 8 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site has copied content from other similar websites. […]
© 2022 Marketing Space LLC - All Rights Reserved