...
1 month ago
24 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.

10xtdg.com

10xtdg.com has been flagged as an investment scam. The website, just 36 days old at the time of discovery, is controlled by an overseas group. It falsely claims a location and lacks a customer service phone number. Promising high returns, it lures victims to send money, which is then stolen by the scammers who vanish […]

Accessdox.org

Accessdox.org has been identified as an investment scam. The website, just 29 days old at the time of discovery, falsely promises significant profits on initial investments. The reality is, it’s a deceptive scheme where fraudsters pocket the funds and vanish. The site lacks a customer service phone number. False location details are provided for the […]

Upgradecasa.com

Upgradecasa.com is currently operating a deceptive online store. The website, which was only 91 days old at the time of investigation, lacks a customer service phone number. The images displayed on the site are misleading and do not accurately represent the products being sold. Furthermore, the items available for purchase on the website are not […]

Usalfrescoover.com

Reports have emerged about Usalfrescoover.com being a fraudulent online store. When the website was first flagged, it was barely 94 days old. Interestingly, the website lacks a customer service phone number, a red flag for potential customers. Furthermore, the company has no presence on any social media platforms. The business location information provided on the […]

Thestashcapitalnetwork.com

Thestashcapitalnetwork.com tricks people into fake investments. A foreign company or individuals run the site. The business address listed is fake, and the phone numbers don’t work. When discovered, the website was just 51 days old. They lure you with promises of huge returns on your investment. Once you invest, they disappear with your money. Be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved