Master-binary.com
Analysis
Consumers have flagged Master-binary.com as a fraudulent investment scheme. The website, recently established, is just 142 days old as per the report. It lacks a customer service phone number and any social media presence. The company lures people with the promise of substantial profits. However, once you invest, the fraudsters disappear with your money.
An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns. These scams often involve investments in shares, property, or commodities, but the money is instead pocketed by the scammers.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often involves a fraudulent scheme. Scammers promise high returns with little to no risk. They may use persuasive tactics. These include high-pressure sales techniques and false claims of exclusive opportunities.
Typically, they will not be registered with regulatory authorities. This makes it hard for investors to verify their legitimacy. Also, they may use complex jargon to confuse potential victims.
They may ask for money upfront. This is a common sign of an investment scam. They often use professional-looking websites and documents to appear legitimate.
Scammers may also use "pump and dump" tactics. They artificially inflate the price of a stock they own. Then they sell it off when the price is high, leaving investors with worthless shares.
Latest investigations
Fake stores
Fritzporter.shop
We’ve found that Fritzporter.shop is running a deceptive operation, posing as a legitimate online store. This discovery was made when the website was merely 93 days into existence. There’s no customer service phone number listed on the site, raising red flags. Moreover, the content on this website seems to be a mirror image of other […]
Investment scams
Zenithoncompany.com
Zenithoncompany.com tricks people into investing money with promises of high returns. The website is owned by individuals from another country. They take your money and vanish. When discovered, the site was just 34 days old. The business address listed is not real. No social media profiles exist for this company. Investment scams trick people into […]
Investment scams
Newagefundingltd.com
A newly registered domain, Newagefundingltd.com, is involved in an investment scam. Detected when the site was just 19 days old, it is controlled by an overseas entity. The customer service contact details provided are unreachable, and the listed business address is fake. Promising significant returns, the scammers take your money and vanish. The company lacks […]
Investment scams
Marketfluidity.online
Marketfluidity.online is running a scam. The business address listed on the site doesn’t exist. This website was just registered and is only 65 days old. There’s no phone number for customer service. Images on the site don’t accurately show the product. The company’s claimed associations are fake. An investment scam tricks people into giving money […]
Fake stores
Fashiontornadoes.com
Fashiontornadoes.com has come under scrutiny for its authenticity. The website is a recent registration, being just 56 days old when the report was filed. What raises eyebrows is the lack of a customer service phone number, which is a standard feature on any reputable e-commerce site. Furthermore, the authenticity of the website’s content is questionable, […]
© 2022 Marketing Space LLC - All Rights Reserved