...
1 year ago
262 Views

Fxbtmarkets.com

Investment scams
https://fxbtmarkets.com

Fxbtmarkets.com has been identified as a fraudulent investment platform. The website is controlled by individuals or an organization overseas. It was registered just 35 days ago, and the business address listed on the site is fictitious. Additionally, the phone numbers provided are non-functional, raising further suspicions about its legitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns with little risk to trick individuals into investing money, which is then misappropriated.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers frequently advertise opportunities that seem too good to be true, offering guaranteed profits or insider knowledge. They may present fake testimonials and success stories to build credibility. These scams often involve pressure tactics, urging potential victims to act quickly to avoid missing out on the opportunity. Scammers might use complex jargon to create an illusion of legitimacy and expertise. They may also impersonate reputable companies or financial advisors to gain trust. Victims are sometimes asked to invest in non-existent products or services. Once the money is handed over, the scammer disappears. These fraudulent schemes prey on the desire for quick financial gain and can lead to significant financial losses for those involved.

Joyasbestshop.com

Joyasbestshop.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain name, at the time of the report, was a mere 128 days old. The site lacks a customer service phone number and does not display an official business name. It also fails to provide accurate images of the products […]

Optimalyieldtrade.com

Optimalyieldtrade.com, a website in its infancy of just 77 days, was found to be orchestrating a crypto exchange scam. Investors are enticed by the site’s alluring promises of high percentage gains on their original investments. However, the reality is quite different. The money deposited by the unsuspecting investors is stolen by the scammers only to […]

Dynamixcapitals.com

Dynamixcapitals.com has been flagged as an investment scam. The site lists a bogus business address and lacks a customer service phone number. It was registered just recently, with the domain being only 49 days old at the time of reporting. Promises of substantial investment growth lure people in, but once you invest, the scammers vanish […]

Mrandchristmas.com

A new website, Mrandchristmas.com, runs a fake store scam. The site copies materials from other websites, showing no originality. Products offered are fake and could be dangerous due to poor-quality materials. No customer service phone number is available. You won’t find any trace of the company on social media. Also, there are no reviews for […]

Dylankaya.com

Our analysis shows that Dylankaya.com is functioning as a counterfeit shop scam. There is no representation of the company in the form of reviews on any of the leading consumer review platforms. It is also observed that the company has almost no social media presence. The website is filled with many incomplete pages, containing generic […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved