Fortune-traders.site
Analysis
A new website called Fortune-traders.site is running a scam. They promise big returns on your investment, but once you invest, they disappear with your money. The site is run by people from another country. As of now, the website is only 19 days old. There’s no customer service phone number listed. They also give a fake business address. The site has fake reviews from made-up customers to trick you.
Beware of investment scams like Fortune-traders.site. They promise high returns but steal your money and vanish.
Red Flags
Fake address
Fake reviews
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims with guarantees of quick profits or exclusive opportunities. Scammers typically use persuasive language and fabricated success stories to build trust.
They may present fake credentials or endorsements to appear legitimate. Some create elaborate websites and documents to support their claims. They pressure potential investors to act quickly, using fear of missing out as a tactic.
Victims are often asked to invest a significant amount of money upfront. Once the money is transferred, the scammers disappear or provide excuses for delays. The promised returns never materialize, leaving the investor with substantial losses.
Latest investigations
Fake stores
Cashmeprodu.com
Cashmeprodu.com operates a fraudulent online store. The website, at the time of investigation, had been active for 127 days. It lacks a customer service phone number. The products offered are knock-offs, potentially hazardous due to the substandard materials used in their production. The images displayed on the site do not accurately represent the products for […]
Investment scams
Britstonechains.com
Britstonechains.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. This website has been around for only 32 days. You won’t find them on social media, and they don’t provide a customer service phone number. The address they list is not real, making it impossible to […]
Investment scams
Axiomtradersinvestment.com
Axiomtradersinvestment.com is a website that has been identified as a fraudulent investment platform. They entice individuals with the enticing promise of swift monetary growth; however, when these individuals invest their money, the fraudsters seize the funds and disappear. This site has remained unreviewed on any prominent review platforms, raising suspicions about its credibility. The absence […]
Fake stores
Shopshq.shop
Consumers have raised red flags about Shopshq.shop, alleging that it’s a deceptive online store. The products available on this site are not original, but rather, cheap imitations that could potentially be harmful due to the substandard materials used in their production. It’s been observed that the content on this website lacks authenticity, as it appears […]
Investment scams
Techcapitalpro.com
Techcapitalpro.com has been flagged as a scam. The site promises big profits from initial investments, but it’s actually a trap. Scammers take the money and vanish. The website is new, with the domain registered just 31 days ago. Phone numbers listed on the site don’t work anymore. They also provide a fake address for the […]
© 2022 Marketing Space LLC - All Rights Reserved