...
1 year ago
199 Views

Fxprofexpert.live

Investment scams
https://fxprofexpert.live

A new site, Fxprofexpert.live, runs an investment scam. They promise big returns, but after you invest, they vanish with your money. The site has no social media presence. The business address listed is fake. Phone numbers on the site don’t work. When we checked, the website had been up for just 9 days.

An investment scam tricks people into putting money into fake ventures, promising high returns but ultimately stealing the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks individuals into putting their money into fraudulent schemes. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These promises lure investors who seek quick profits. Scammers use persuasive tactics to build trust. They often present fake testimonials or endorsements. Some create professional-looking websites and documents to appear legitimate. They may pressure potential investors to act quickly, creating a sense of urgency. Victims might receive small returns initially, leading them to invest more money. Eventually, the scammer disappears with the funds. These schemes can cause significant financial loss and emotional distress.

Tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]

5sightsmgt.com

5sightsmgt.com operates a scam that tricks people into investing money. The website was registered just a short time ago. When checked, the domain name was only 42 days old. Phone numbers listed on the site don’t work. You won’t find much about the company on social media. The site promises big returns on your investment. […]

Startpackfx.com

Startpackfx.com has been flagged as a fraudulent investment scheme. The enticing promise of high returns on your investment is made, but once you’ve invested, the fraudsters abscond with your money. Our investigation revealed several incomplete pages on the site, populated with generic content and placeholder text. At the point of discovery, the website was a […]

Longsjewelers.shop

Longsjewelers.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their making. The content on the website does not appear to be original, but it has not been directly copied from other similar sites. This scam came […]

Globalimpactfunds.top

Globalimpactfunds.top tricks people into investing money. The site appeared online just over a month ago. Phone numbers listed on the site don’t work. The address given for the business is false. Promises of high returns lure investors in, but once you invest, the scammers disappear with your money. They make it seem like a legitimate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved