...
7 months ago
106 Views

Futuretradex.org

Investment scams
https://futuretradex.org

Futuretradex.org is operating an investment scam. They lure investors with promises of high returns, but once you invest, the scammers disappear with your money. When the scam was detected, the website was only 15 days old. The business address listed on the site is fake, and there is no customer service phone number available. Additionally, the website has no social media followers, further indicating its fraudulent nature.

An investment scam involves deceitful schemes where scammers promise high returns to lure victims, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These fraudsters use persuasive tactics to build trust quickly. They often create a sense of urgency, pressuring victims to act fast. Scammers might use professional-looking websites and documents to appear legitimate. They may also use testimonials from fake satisfied investors. Once they gain the victim's trust, they request personal information and financial details. After receiving the money, the scammers disappear, leaving the victim with nothing. These scams exploit people's desire for quick and easy profits.

Bit-assets.org

Bit-assets.org is running an investment scam. The website was just registered, and the domain is only 36 days old. The business location listed on the site is fake. They promise big profits for initial investments, but it’s just a trick to steal your money. Once you deposit, they vanish. The phone numbers on the site […]

Fx-smartestprofits.com

Fx-smartestprofits.com is a fraudulent investment site. They promise high returns, but once you invest, the scammers vanish with your funds. The website lists a fake address and is managed by an overseas entity. The phone numbers provided are disconnected, and the company has no presence on social media. Investment scams involve fraudulent schemes where scammers […]

Bityardfx.org

Bityardfx.org has been flagged as an investment scam. Authorities discovered the scam when the site was just 114 days old. No customer service phone number is available on the website. It promises high returns on investments, but once you put your money in, the scammers vanish with it. The site also lists a fake business […]

Blueinvests.org

People have flagged Blueinvests.org as a fraudulent cryptocurrency platform. The site promises significant returns on investments, but once funds are deposited, the fraudsters abscond with the money. The website’s registration is recent, with the domain name being a mere 87 days old at the time of the report. There’s no customer support phone number provided […]

Tolokamoney.com

Tolokamoney.com has been flagged as a scam. The business address listed on the site is not real. It doesn’t offer a customer service phone number. The website was registered just recently, and when this report was made, the domain was only 50 days old. There’s no sign of the site on any social media platforms. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved