Mercuryfx.org
Analysis
Mercuryfx.org is tricking people with a fake investment scheme. The website is new, just 48 days old when we checked. They promise huge returns on your money, but once you invest, they disappear with it. There’s no social media presence for the company, which is a red flag. Plus, the site doesn’t even have a customer service phone number, making it tough to reach them if you have issues. Be cautious and always research before investing your hard-earned cash.
An investment scam is a deceitful scheme where scammers promise high returns to steal your money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive or time-sensitive, urging potential victims to act quickly. They might claim insider knowledge or advanced technology that guarantees profits.
These fraudsters often use sophisticated language and professional-looking materials to appear legitimate. They may also show fake testimonials or fabricated success stories to build trust. Some scammers create elaborate websites or social media profiles to enhance their credibility.
Victims are typically asked to invest a significant amount of money upfront. Once the funds are transferred, the scammer disappears, or the investment fails to deliver as promised. Many people fall victim to these scams, losing their savings and facing financial hardship. It's crucial to recognize the warning signs of such fraudulent schemes.
Latest investigations
Fake stores
Relichot.com
Relichot.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain, only 143 days old at the time of reporting, lacks key features such as a customer support phone number. The items displayed on the site are misrepresented through inaccurate illustrations. The company’s social media presence is non-existent, with no […]
Fake stores
Invictwatchshop.com
Invictwatchshop.com has been flagged as a potential fraudulent online store. The website’s content suspiciously mirrors that of similar, reputable sites, suggesting it may be a case of duplicating content. The products offered in this online marketplace are not authentic, and the use of substandard materials in their production could pose a risk to consumers. The […]
Investment scams
Globalarbitrageinv.com
Globalarbitrageinv.com has been identified as an investment scam. The website, registered only 19 days ago, provides fake location information and lacks a customer service phone number. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company has no presence on major consumer review platforms, further indicating […]
Investment scams
Bettermenttrades.com
Bettermenttrades.com has been identified as a fraudulent investment operation. They promise high returns on your investment, but once they receive your money, they vanish without a trace. The business address listed on their website is not genuine. They claim to operate under a business name that isn’t registered in the state they purport to be […]
Investment scams
Quantumasset.org
Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear […]
© 2022 Marketing Space LLC - All Rights Reserved