...
8 months ago
113 Views

Ftgx.org

Investment scams
https://ftgx.org

Ftgx.org tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The website is only 114 days old, and it lacks a customer service phone number. The address listed doesn’t match any real business location. A company from another country runs the site.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams are fraudulent schemes that trick individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They lure victims by creating a sense of urgency, claiming that the offer is limited or exclusive. These scams frequently involve complex jargon to appear legitimate. Scammers may use fake testimonials or endorsements to build credibility. They might also present fabricated documents or websites that mimic real investment firms. Victims are often pressured to invest quickly, without sufficient time to research. Scammers may ask for personal information or upfront fees, which they claim are necessary for the investment process. Once the victim sends money, the scammer disappears, leaving the victim with nothing. Scammers prey on trust and exploit the desire for financial gain, making it crucial to recognize these tactics.

Altfolio.org

Altfolio.org is involved in a fraudulent investment scheme. The company claims to be based in a foreign country, but no legitimate business exists at the address listed on their site. Additionally, the website lacks a customer service phone number, and the company has no presence on social media, raising further suspicions about its authenticity. Investment […]

Trustassetledger.com

Beware of Trustassetledger.com, as it has been flagged as an investment scam. They promise attractive returns on investments, but once you invest, the scammers vanish with your money. Moreover, the company lacks any reviews and has no presence on social media. Their website has incomplete pages with generic text and placeholder content. The partnerships claimed […]

Tidexglobals.com

Tidexglobals.com, a website that’s been active for 142 days, is involved in an investment scam. It lacks a customer service phone number, a crucial element for any legitimate business. The location details given on the site are misleading and false. The company has no presence on social media platforms, a red flag in today’s digital […]

Veritop.online

Veritop.online has fallen under scrutiny as a suspected crypto exchange scam. In less than a month, the website’s fraudulent activities came to light. The site promises huge returns on investments, but the reality is a stark contrast. Scammers pocket the money, then make a swift exit. The company’s reviews remain elusive. A lack of customer […]

Interieurlampes.fr

Interieurlampes.fr runs a fake store scam. The website is only 103 days old. They sell copied goods that might be unsafe due to low-quality materials. Evidence shows the site operates from China. The images on the website are fake. The business address listed doesn’t exist. Phone numbers on the site don’t work anymore. A fake […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved