...
1 year ago
258 Views

Mastertrana.live

Forex scam
https://mastertrana.live

Mastertrana.live, a website that’s only 121 days old, has been identified as a fraudulent forex operation. The site doesn’t provide a customer service phone number, and the business isn’t registered in the state it purports to operate from. It’s also noticeable that the website has no social media footprint, and the company is absent from well-known consumer review platforms. The fraudsters behind this operation entice potential investors with promises of significant returns. However, once the investment is made, they pocket the money and vanish.

A forex scam is a fraudulent scheme where tricksters lure investors with the promise of high returns from foreign currency trading. After the investor puts their money in, the scammer takes the money and disappears, leaving the investor with a significant loss.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A forex scam is a fraudulent scheme. It involves trading on the foreign exchange market. Scammers often promise high returns with low risk. They claim to have a secret strategy or insider information. These scams can take many forms. Some involve software that manipulates prices. Others are Ponzi schemes. They use money from new investors to pay returns to earlier investors. Scammers often use high-pressure sales tactics. They try to convince people to invest quickly. They may also use fake testimonials or false advertising. Remember, if it seems too good to be true, it probably is. Always do your own research before investing.

Globiscoinx.com

We’ve come across a website, Globiscoinx.com, and it gives off strong indications of being an illegitimate investment scheme. They promise you hefty returns for your investment, but once you’ve transferred your money to them, they vanish without a trace. You’ll find a number of web pages on their site still under development, packed with standard […]

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 […]

Fastlinkglobalexpress.com

Fastlinkglobalexpress.com stands accused of operating a fraudulent logistics scheme. The website, a mere 43 days old when discovered, features reviews that are not genuine. Analysis of the site’s data exposes replicated content, lacking any original material. The business address touted on the website is an invention. The company, contrary to its claims, does not have […]

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 […]

Bilionhash.com

On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023. The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided. Despite our efforts, we […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved