...
2 years ago
323 Views

Ftmofundedzone.com

Investment scams
https://ftmofundedzone.com

The website Ftmofundedzone.com, recently registered, is involved in an investment scam. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. Alarmingly, the website has no customer service phone number and lacks any presence on social media platforms. Furthermore, no reviews of the company can be found online. This fraudulent activity was identified when the website was just 37 days old, highlighting the need for caution when dealing with new online investment platforms.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing money, only to steal it.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by presenting seemingly legitimate opportunities in stocks, real estate, or cryptocurrencies. They may claim insider knowledge or exclusive access to lucrative deals. These offers often come with a sense of urgency, pressuring individuals to invest quickly without thorough research. Scammers use persuasive tactics, creating fake websites or documents to appear credible. They may pose as financial advisors or representatives of well-known companies. These fraudsters often target individuals through unsolicited emails, phone calls, or social media messages. Once they gain trust, they convince victims to invest money, which is then never returned. The scammer disappears, leaving the victim with no recourse. Such schemes exploit people's desire for financial gain, making them vulnerable to deception.

Rockethwallet.com

Rockethwallet.com, a recently established website, is involved in a deceptive cryptocurrency scheme. The domain name was only 112 days old when we investigated. A key red flag is the lack of any customer service contact number on the site. Our team discovered several incomplete pages on the website, filled with default content and placeholder text. […]

Taconic-ventures.com

Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]

Cogoup.com

On February 19, 2023, Cogoup.com was reported as a fraudulent online store. The domain name was recently registered on September 23, 2022, and its ownership is concealed through a third-party privacy service. The website is hosted in China and all data collected is stored overseas. The customer support phone number leads to a voicemail prompt […]

Coinsagefarm.com

Coinsagefarm.com is conducting a fraudulent investment operation. They promise substantial returns on your investment, but once they receive your money, they vanish without a trace. Several pages on their website are still under construction, filled with placeholder text and empty spaces. The online partnerships they claim to have are not real. The images displayed on […]

Cozystreet.shop

Cozystreet.shop is currently operating a deceptive online store. The items showcased on this digital platform are counterfeit, potentially posing a risk due to the substandard materials used in their creation. The website has been found to plagiarize content, blatantly copying from similar online platforms. The images presented on the site do not truthfully represent the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved