...
1 year ago
257 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.

Southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them. […]

Nashaye.com

Nashaye.com, a recently established website, is under suspicion for perpetrating a fraudulent store scam. The domain was registered a mere 68 days ago at the time of this investigation. The authenticity of the site’s content raises questions, as it seems to be a carbon copy of several similar websites. The site does not provide a […]

Pipsprofitfx.com

A new website, Pipsprofitfx.com, runs an investment scam. It was registered just 81 days ago. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. The company lacks any presence on social media, making it harder to verify […]

Ytlmgt.com

A new site, Ytlmgt.com, runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The site is just 14 days old. The address listed for the company is fake. You won’t find any reviews about them on major consumer sites. They also have no social media profiles. Investment […]

Ftnessudstyr.com

The website Ftnessudstyr.com is a suspected fraudulent store. It’s a new website, having been registered just 56 days prior to this report. The company lacks a strong presence on social media platforms. There are no reviews to be found for this company on any of the well-known consumer review websites. Several pages on the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved