...
1 year ago
181 Views

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.

Supremtrade.org

Supremtrade.org has been flagged as an investment scam. It promises big returns on your money, but once you send funds, the scammers take it and vanish. A foreign entity runs the site. The address listed on the website is fake. No phone number is available for customer support. Authorities discovered the scam when the site […]

Optimaldefihub.com

Optimaldefihub.com, a relatively new website, has been flagged as a fraudulent crypto exchange. The site, barely a month old, promises high yield returns on initial investments, only to be a smokescreen for fraudsters. These unscrupulous individuals siphon off the invested funds and vanish without a trace. Notably, the company lacks reviews on major consumer review […]

Cubtankryptoexchang.com

People have raised red flags about Cubtankryptoexchang.com, claiming it’s a fraudulent investment scheme. The online platform promises alluring growth percentages on initial deposits, but it’s a trap. After you transfer your funds, the fraudsters disappear into thin air with your money. The company doesn’t have a presence on any social media platforms. Several sections on […]

Oceantradingltd.com

We have found evidence indicating that Oceantradingltd.com is engaging in fraudulent forex activities. This discovery was made when we noticed that the website had only been active for a short period of 43 days. The scammers behind this scheme entice potential investors with promises of significant profits, but once money is invested, they abscond with […]

Eyrams.com

Eyrams.com, a seemingly legitimate online store, has been discovered to operate under deceptive practices. This website does not offer any customer service contact, such as a phone number, raising suspicions about its credibility. What’s more, the content on the site is not unique; it mirrors other similar websites, suggesting a lack of originality. The items […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved