...
1 year ago
268 Views

Fsm-tradepro.com

Investment scams
https://fsm-tradepro.com

The website Fsm-tradepro.com, just 45 days old, is a front for an investment scam. Promising high returns, it lures you to invest, only for the scammers to vanish with your money. The business address on the site is bogus, and there’s no customer service number available.

A fraudulent scheme where scammers promise high returns on investments, only to disappear with the funds once received.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fake opportunities that promise high returns with little or no risk. Scammers usually lure victims by guaranteeing quick profits, exploiting the desire for financial gain. They often use persuasive tactics and create a sense of urgency to pressure individuals into investing without thorough research. These scams frequently involve complex jargon to appear legitimate and sophisticated. Scammers may also fabricate testimonials or endorsements from supposed satisfied investors. They create elaborate websites or documentation to mimic real investment firms. Victims are often told their investments are in exclusive or secretive projects. Scammers may also claim connections with reputable companies or influential figures to build trust. Once they collect the funds, they disappear, leaving victims with significant losses.

Kia-gold.com

Kia-gold.com is engaged in fraudulent activities, falsely promising high returns on investments. Once the investment is made, the fraudsters abscond with the money, leaving the investor high and dry. The business address provided on the website is a facsimile, with no actual presence at the stated location. Furthermore, the business name, as it appears on […]

Ifctrademarketers.live

Ifctrademarketers.live is a fake investment site. It’s only been around for 18 days. You can’t reach customer service through the phone numbers they give. They promise huge returns, but people say the scammers disappear with your money. The address listed for the business doesn’t exist. The site also shows fake reviews from made-up customers. An […]

The-bitcoinx.net

The-bitcoinx.net faces allegations of crypto scamming. Promises of mammoth profits lure investors, but the aftermath is the disappearance of their funds. Finding reviews for this company seems impossible. The company’s existence on social media is practically invisible. Many web pages on their site remain under construction, filled with basic content and placeholder text. The graphics […]

Piyasaasistaniniztr.com

Piyasaasistaniniztr.com is tricking people with a fake investment scheme. This site is run by people from another country. They promise big returns on your money, but once you invest, they disappear with your cash. The website is new, only 45 days old when this was written. There’s no phone number for help, and their social […]

Arvida-finance.com

Arvida-finance.com runs an investment scam. The website is 161 days old. They don’t list a phone number for customer service. The address they show for the business doesn’t exist. The business name isn’t registered in the state they claim. You won’t find the company on social media. They promise big returns on your investment, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved