...
12 months ago
154 Views

Fxbee.online

Investment scams
https://fxbee.online

Fxbee.online is operating as an investment scam, luring individuals with promises of significant returns on their initial investments. However, this site is merely a facade for fraudsters who vanish with the deposited funds. The company behind the website is based in a foreign country, and the location details provided are false. Additionally, there is no customer service phone number available. Alarmingly, the website was discovered to be only 68 days old at the time of detection.

An investment scam is a fraudulent scheme where scammers deceive individuals into investing money with promises of high returns, only to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers entice victims with opportunities that seem too good to be true. They might claim to have insider information or exclusive access to high-yield investments. These scams often involve pressure tactics, urging individuals to act quickly to avoid missing out. Fraudsters use professional-looking websites, testimonials, and fake credentials to appear legitimate. They may also use social media platforms to reach a wide audience. Once they gain trust, they ask for money and may even pay initial returns to build credibility. Eventually, the scheme collapses, leaving investors with significant losses. Scammers disappear, making it difficult for victims to recover their funds. These scams can be devastating, both financially and emotionally, for those who fall victim to them.

Azurebellajewelry.shop

Azurebellajewelry.shop runs a fake store scam. The website is just 333 days old. No customer service number is available. You won’t find any reviews on major consumer review sites. An overseas group or individuals control the site. Items sold here are fake and can be harmful due to poor materials used. The images on the […]

Capitalcrestradings.com

Capitalcrestradings.com tricks people into investing money with promises of high returns. The scam came to light just 36 days after the website launched. Customer service phone numbers listed on the site don’t work, and the address they provide doesn’t seem to exist. They lure you in with the idea of making big profits, but once […]

Plususjewelry.com

Plususjewelry.com, a relatively new website at 92 days old, has been identified as a fraudulent online store. It lacks a customer service phone number, which is a red flag for potential customers. Additionally, the address listed for the business is fictitious. The products offered on the site are not genuine and could pose a risk […]

Farm-crypto.com

Farm-crypto.com tricks people into investing by promising big profits. Once you invest, the scammers disappear with your money. The address on their website is fake, and they don’t provide a phone number for customer support. Their social media accounts have no followers, and you won’t find any reviews about them on popular consumer review sites. […]

Walnert.com

We’ve found that Walnert.com is functioning as a counterfeit shop scheme. When we discovered it, the site was merely 48 days old. Unfortunately, there’s no phone number listed for customer assistance on the site. The content on this website lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products up for sale […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved