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
Investment scams
Platinacapitalgroup.com
Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social […]
Fake stores
Uggishop.com
On February 7, 2023, an online store named Uggishop.com was identified as a counterfeit operation. The website’s ownership is obscured by a third-party privacy service, rendering the identity of the responsible party unknown. During the course of our investigation, it has come to our attention that the business in question, which operates a website, purports […]
Investment scams
Bitofxinvestment.com
Bitofxinvestment.com has been identified as a fraudulent investment operation. It lures unsuspecting investors with the promise of rapid financial growth; however, once the investment is made, the fraudsters abscond with the funds. The website is littered with incomplete pages, filled with generic content and placeholders. The affiliations touted by the company on its site are […]
Fake stores
Shopthirteenlune.shop
The website known as Shopthirteenlune.shop has been found to be involved in a counterfeit store scam. This discovery was made when the website was merely a month old. A conspicuous absence of a customer support phone number raises suspicion about its legitimacy. The items being sold on the site are not genuine, and the low-quality […]
Investment scams
Traderchoiceltd.com
Traderchoiceltd.com is operating an investment scheme that isn’t quite what it seems. They entice potential investors with promises of substantial returns, but once the money is handed over, the fraudsters vanish without a trace. The company’s online footprint, particularly on social media platforms, is virtually invisible, raising further suspicions. Additionally, the website uses generic stock […]
© 2022 Marketing Space LLC - All Rights Reserved