Fxtmtradings.live
Analysis
Fxtmtradings.live has been flagged as an investment scam. Authorities discovered the scam when the site was just 19 days old. The phone numbers listed on the site don’t work. The business address given is fake. They promise big returns on investments, but once you put in your money, the scammers vanish. Also, there are no reviews for the company. It has no presence on social media.
An investment scam tricks people into putting money into fake opportunities. The scammers then disappear with the money.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves deceiving individuals into investing money in fraudulent schemes. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly.
These scams can appear as legitimate investment opportunities. Scammers use persuasive language and sophisticated materials to gain trust. They may claim insider knowledge or exclusive access to lucrative deals.
Common tactics include Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. Fake investment opportunities in real estate, stocks, or cryptocurrencies are also prevalent. Scammers often use social engineering techniques to manipulate victims emotionally.
Victims might receive counterfeit documents and fake testimonials. Scammers often operate online, making it difficult to trace them.
Latest investigations
Fake stores
Cosabellaus.shop
Cosabellaus.shop appears to be involved in a dishonest scheme, tricking customers with a deceptive online storefront. This website came into existence just 26 days ago, as per the details available during the time of this investigation. The absence of a customer service phone number on the site raises red flags. Additionally, the content on the […]
Fake stores
Lightingcollective.shop
Lightingcollective.shop is operating an illegitimate online store. The fraudulent activity was uncovered when the site was merely 94 days into its operation. A glaring red flag is the absence of a customer service contact number on the website. The products advertised on this platform are not genuine, and their substandard quality could potentially be hazardous. […]
Investment scams
Wealth-assets.online
Wealth-assets.online is operating a fraudulent investment operation. The site promises substantial returns on your investment, but upon sending your funds, the swindlers abscond with it. Several incomplete pages on the site are filled with generic content and placeholder text. The company is nowhere to be found on social media. Prominent consumer review platforms also lack […]
Investment scams
Excellen.online
Excellen.online tricks people into investing by promising big profits. Once you invest, the scammers disappear with your money. The scam got discovered when the site was just 33 days old. No customer service phone number can be found on the site. The business address listed is fake. You won’t find any reviews of the website […]
Investment scams
Blixatradefx.org
Blixatradefx.org is a fake investment site. It’s only been around for 78 days, which is a red flag. The site is run by people from another country, and the address they give isn’t real. Plus, there’s no phone number for customer service, making it hard to reach them if you have problems. Be careful and […]
© 2022 Marketing Space LLC - All Rights Reserved