...
1 year ago
205 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.

Smartxchange.live

Smartxchange.live has been flagged as a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the funds are deposited, the fraudsters abscond with the money. The website, at the time it was discovered, was a mere 95 days old. There’s no customer service contact number listed on the site, and the company […]

Idellynew.com

Idellynew.com, a recently launched website, is involved in a fraudulent store scam. The domain name, just 128 days old at the time of reporting, lacks a listed phone number for customer service. The showcased photos on the site are counterfeit, and the company lacks a solid presence on social media platforms. Moreover, the website doesn’t […]

Dgitalcrest.online

Digitalcrest.online runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The website lists a fake business address. Customer service numbers don’t work. The company barely exists on social media. Major review platforms show no reviews at all. Be cautious and avoid investing in such schemes. An investment […]

Cosplaysale-shop.com

People have raised concerns about Cosplaysale-shop.com, indicating it might be a fraudulent online store. The website, which is just 55 days old at the time of this report, seems to be managed from China. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in […]

Crusttop.com

Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved