Futurechainassetlimited.com
Analysis
Futurechainassetlimited.com operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address listed on the website is fake. No customer service phone number is available on the site. The website was recently registered and, at the time of this report, the domain name was only 117 days old. It also lacks any presence on social media platforms.
An investment scam tricks people into investing money with false promises of high returns, only for the scammers to take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often involves fraudsters enticing individuals to invest in schemes that promise high returns with little or no risk. Scammers frequently claim they have exclusive opportunities unavailable to the general public. These offers often sound too good to be true, with guarantees of quick profits.
Fraudsters use persuasive tactics to create a sense of urgency, pressuring potential victims to act fast. They might present fake testimonials or fabricated success stories to build credibility. Scammers often pose as financial experts or use professional-looking websites and documents to appear legitimate.
They may also use complex jargon or technical terms to confuse and impress investors. Many scams rely on word-of-mouth and may begin with a trusted friend or family member unknowingly promoting the scheme, further spreading the deception.
Latest investigations
Fake stores
Shopplumbingtoolstore.shop
Our investigation has revealed that Shopplumbingtoolstore.shop is not a legitimate online store. It appears to be a scam, using stock images to represent the products it sells. The goods offered on this site are not original, but rather copies, and could potentially pose a safety risk due to the substandard materials used in their creation. […]
Investment scams
Rapidgrowthsignal.com
Rapidgrowthsignal.com, a relatively new website, has been identified as a fraudulent investment platform. The site, which is just 139 days old, lacks a customer service phone number. The address provided for the business is also incorrect. The company is conspicuously absent from all social media platforms. Moreover, it lacks any reviews on major platforms. Despite […]
Investment scams
Explicitcrypt.com
People have reported Explicitcrypt.com for operating a fraudulent investment scheme. The site promises attractive returns on your investments, but once you invest, the fraudsters abscond with your money. The business address provided on the website doesn’t exist in reality. When the scam was discovered, the website had only been active for 98 days. The site […]
Investment scams
Swiftexperttradex.com
Swiftexperttradex.com is a new website running an investment scam. They promise big profits, but once you invest, they disappear with your money. The site is run by people or a company from another country. The business address shown on the site is not real. When discovered, the website was just 60 days old. There’s no […]
Crypto scams
Crescentdigitaloptions.org
Crescentdigitaloptions.org, a relatively new website, has been flagged by consumers for allegedly operating a fraudulent cryptocurrency exchange. The website, which was only 77 days old at the time of discovery, promises substantial returns on investments. However, once the investment is made, the so-called scammers vanish with the money. The company’s social media accounts, interestingly, have […]
© 2022 Marketing Space LLC - All Rights Reserved