...
10 months ago
138 Views

Mt5onlinetrading.org

Investment scams
https://mt5onlinetrading.org

Customers have voiced complaints about Mt5onlinetrading.org, accusing it of being a fraudulent investment scheme. The website, only 138 days old at the time of the report, lacks a customer service phone number. The address listed on the site does not correspond to any known business. Moreover, the company has no visible presence on social media platforms. Reviews about the company are also conspicuously absent. The scheme promises substantial returns on investments, but once the money is invested, the fraudsters vanish with the funds.

An investment scam is a deceptive practice where fraudsters promise high returns on investments. They take the invested money and disappear, leaving the investor with significant losses.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent practice. It lures unsuspecting investors with promises of high returns or quick profits. These scams often use persuasive tactics to convince individuals to invest their money. Scammers may present complex investment strategies. They will make it seem like they have insider information or a foolproof plan. The goal is to create a sense of urgency so the victim feels they must invest immediately. In reality, the money is not invested as promised. Instead, it's used to pay off earlier investors or pocketed by the scammers. This is known as a Ponzi scheme, one of the most common types of investment scams. The scam continues until there's no more new investors or when too many existing investors demand their money back.

Nextroundgoes.shop

Nextroundgoes.shop runs a fake store scam. The items sold there are counterfeit and made from poor-quality materials that could be risky. The site’s content looks copied, and the images aren’t real. This company lacks a social media presence and doesn’t provide a customer service phone number on its website. A fake store scam tricks people […]

Ai-growthslimited.org

Ai-growthslimited.org is a fraudulent investment platform designed to deceive individuals into believing they can earn substantial returns by investing. However, once you invest, the scammers vanish with your money. The website is newly registered, being only 49 days old at the time of this report. It lacks essential features such as a customer service phone […]

Realglobainvest.ltd

Realglobainvest.ltd tricks people into fake investments. We found out about this scam when the website was just 39 days old. They promise big profits but vanish with your money. You won’t find them on popular review sites. Their website lacks a phone number for help. They also have no presence on social media. An investment […]

Shopsafecastle.shop

Shopsafecastle.shop has been identified as a fraudulent online store. The products on offer are counterfeit, potentially posing a safety hazard due to the inferior materials used in their production. The website’s content appears to be plagiarised, bearing a striking resemblance to other similar sites. The images displayed on the site are not authentic. This website […]

Dynamic-globe.com

Dynamic-globe.com tricks people into investing their money. An overseas group runs the site, and they don’t give a real address for their business. You won’t find a phone number for customer service either. They promise huge returns on your investment. Once you put your money in, they disappear with it. Many people fall for these […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved