P-tbotfx.com
Analysis
Consumers have flagged P-tbotfx.com as a fraudulent investment platform. The website, which is relatively new with a domain age of just 140 days, lacks a customer service contact number. The company’s social media presence is virtually non-existent, with no followers on any platform. Furthermore, there are no reviews available for the company. They lure investors with promises of quick monetary growth, but once the investment is made, the fraudsters disappear with the money.
An investment scam is a deceptive practice where fraudsters convince individuals to put their money into bogus investment opportunities. These scams promise high returns and quick profits, but in reality, the scammers simply take the money and disappear, leaving the investor with significant losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It promises high returns on investments with little to no risk. Scammers use persuasive tactics. They often present themselves as experts. They use technical jargon to confuse potential victims.
They create a sense of urgency. This tactic pressures people to invest quickly without doing proper research. Scammers also use fake testimonials. They show false proof of their success.
Investment scams can take many forms. Pyramid schemes, Ponzi schemes, and pump and dump scams are common examples. In these scams, the money from new investors is used to pay returns to earlier investors. This creates an illusion of a profitable investment.
In reality, there are no actual profits being made. The scam collapses when there are no more new investors. The scammers then disappear, often with large amounts of money.
Latest investigations
Investment scams
Expressfxfinance.org
Expressfxfinance.org is currently operating a fraudulent investment scheme. The website promises significant returns, but it’s been reported that the fraudsters disappear with the investors’ deposits. When discovered, the website was barely over three months old. A customer service phone number is conspicuously absent from the site. The information provided on the site is deceptive, with […]
Websites
Costlibrary.store
Reports indicate that Costlibrary.store is a fraudulent website. A thorough search yielded no reviews for the company. A noticeable absence of any social media activity raises further suspicion. Several pages on the website are incomplete, filled with generic content and placeholder text. Despite claiming to operate in a specific state, the company lacks official registration […]
Investment scams
Cryptotradestake.com
Cryptotradestake.com has come under scrutiny for operating an investment fraud scheme. They lure you in with the promise of attractive returns on your initial investment. However, your money disappears into thin air once you make a deposit, as the fraudsters abscond with it. The graphics presented on their site fail to accurately represent what they […]
Investment scams
Bitxpresstrade.icu
Bitxpresstrade.icu has been identified as a fraudulent investment operation. Despite promising high returns on investments, it’s a trap where the fraudsters disappear with your funds once you invest. The website, at the time of identification, was a mere 52 days old. Interestingly, the business name doesn’t appear in the state’s registry where it alleges to […]
Fake stores
Sciortashop.com
Sciortashop.com has been flagged as a fraudulent online store. The website, which is relatively new with a domain age of just 132 days, lacks a customer service phone number. The items displayed on the site do not accurately represent the products being sold. Furthermore, the business does not have any social media presence. A fake […]
© 2022 Marketing Space LLC - All Rights Reserved