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1 year ago
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Ft-hub.com

Investment scams
https://ft-hub.com

A newly registered domain, Ft-hub.com, is involved in an investment scam. The website promises substantial returns on initial investments, but once you deposit your money, the scammers disappear with it. The phone numbers listed on the site are non-functional, and the scam was uncovered when the site was just 38 days old. No legitimate business exists at the address given on their website, and there are no reviews available for the company, raising further suspicions.

An investment scam is a fraudulent scheme promising high returns with little risk, often resulting in the loss of the investor’s money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. These scammers use persuasive language to lure individuals into investing in non-existent or dubious ventures. They typically claim insider knowledge or exclusive opportunities that guarantee significant profits. Scammers often establish a sense of urgency, pressuring victims to act quickly before missing out. They might use fake testimonials or fabricated success stories to build credibility. Some even create professional-looking websites or documents to appear legitimate. The promise of easy money can be enticing. Victims may find themselves convinced by the illusion of expertise and authority presented by the scammer. Once the money is handed over, the scammer disappears, leaving the investor with nothing.

Bitxtrailltd.com

Bitxtrailltd.com runs a scam promising big returns on investments. Once you invest, the scammers vanish with your money. The customer service numbers listed on the site don’t work. This scam was uncovered when the website was just 36 days old. No social media presence exists for the site. Also, you won’t find any reviews about […]

Croftglobal.net

A new website, Croftglobal.net, tricks people into fake investments. They promise big returns, but once you invest, they vanish with your money. An overseas group runs the site, and the business address listed is not real. The site had been active for 38 days when this was reported. Be cautious and always verify before investing. […]

Optimalcapitalfx.org

We’ve discovered that Optimalcapitalfx.org is acting as a fraudulent investment platform. Promise of high returns on your investments are made, yet these claims are false. Upon investing, the fraudsters abscond with your money. Incomplete webpages filled with generic text and placeholder wording are abundant on the site. The partnerships that the firm boasts of on […]

Globalsmartcore.com

Globalsmartcore.com, a recently established website, has been identified as a fraudulent investment platform. The site promises substantial returns on your initial investment, but once you deposit your funds, the fraudsters disappear with your money. The website was only 96 days old at the time of this discovery. Unfortunately, there is no customer service phone number […]

Trendysite-new.com

Countless consumers have reported Trendysite-new.com for its involvement in a counterfeit online store scam. The detailed analysis of this website’s data reveals a striking lack of uniqueness, as content appears to be copied from other similar sites. The products featured on this site are counterfeit, and the low-grade material used can potentially be harmful. Moreover, […]

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