...
2 years ago
267 Views

Sotremfxstrades.pro

Investment scams
https://sotremfxstrades.pro
606-229-7623

Sotremfxstrades.pro has been flagged as a fraudulent investment scheme. The alarm bells started ringing when the website was merely 138 days into its operation. The contact numbers displayed on the site are non-functional at present. Furthermore, the business address listed on the site is a sham. The business is not legally registered in the state it purports to be. Surprisingly, the website has zero social media followers. No external reviews of the site exist, apart from those on their own pages. They promise substantial returns on investments, but once you invest, the fraudsters disappear with your money.

An investment scam is a scheme where fraudsters promise high returns on investments to lure individuals. Once the investment is made, they abscond with the money, leaving the investor with significant losses.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams are fraudulent business schemes. They promise high returns with little risk. Scammers use persuasive tactics to trick people into investing their money. Common promises include "guaranteed returns" or "quick profits". These are red flags. Real investments always come with risk. Scammers can also create a sense of urgency. They might say the opportunity is "limited time only" or "exclusive". Often, they use professional-looking websites and documents. These can make the scam seem legitimate. Scammers may also pretend to be from reputable organizations. They could use names similar to real companies to confuse people. In a Ponzi scheme, a common type of investment scam, returns for older investors are paid by new investors. This is unsustainable and eventually collapses, leaving many people out of pocket.

Euroglobaltrader.com

Euroglobaltrader.com tricks people into investing by promising high returns. Once you put your money in, they disappear with it. A foreign company runs the site, and the business address they provide isn’t real. The website was just set up, and it’s only been around for 35 days. You won’t find a phone number for customer […]

Bitchainbucks.org

Bitchainbucks.org, a website claiming to offer profitable cryptocurrency exchange services, has been identified as a fraudulent operation. Despite promising substantial returns on investments, the site’s operators are actually scammers who abscond with the funds. At the time of discovery, the website had been in operation for 85 days. Many of the site’s pages are still […]

Farm-crypto.com

Farm-crypto.com tricks people into investing by promising big profits. Once you invest, the scammers disappear with your money. The address on their website is fake, and they don’t provide a phone number for customer support. Their social media accounts have no followers, and you won’t find any reviews about them on popular consumer review sites. […]

Tenega-energy-job.com

The website Tenega-energy-job.com is involved in a fraudulent cryptocurrency scheme. The site, which was only 115 days old when the scam was identified, lures potential investors with promises of substantial returns. However, once an investment is made, the fraudsters abscond with the money. The site purports to be a legitimate business, but the name is […]

Crestearners.com

Crestearners.com is a scam. They promise big returns on your investments, but once you put your money in, they vanish with it. The company is based overseas, and the address on their site is fake. You won’t find them on social media either. When we checked, the website was only 11 days old. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved