...
12 months ago
156 Views

Ultimatefxtr8de.com

Investment scams
https://ultimatefxtr8de.com

Ultimatefxtr8de.com tricks people into investing money. The site lacks a customer service phone number. It promises high returns, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. Their social media presence is nonexistent, with no followers. When discovered, the website was just 70 days old.

An investment scam tricks people into giving money by promising high returns but then disappears with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits or exclusive access to lucrative markets. They may use persuasive language and create a sense of urgency, pressuring potential victims to act quickly before the opportunity disappears. These scams often involve complex schemes that are difficult for the average person to understand. Scammers might present fake testimonials or fabricated success stories to build credibility. They often use professional-looking websites and documents to appear legitimate. Many scammers exploit social networks and relationships, using referrals from trusted friends or family members to gain trust. They may also impersonate reputable financial institutions or advisors to further deceive their targets. Ultimately, the goal is to separate victims from their money, leaving them with little recourse once the scam is exposed.

Esteemedtrades.com

Esteemedtrades.com is running an investment scam. The website is new, only 19 days old. The business listed doesn’t exist at the provided address. They don’t offer a customer service phone number. They promise big returns on your investment. When you invest, the scammers take your money and vanish. An investment scam tricks people into giving […]

Mountsbike.com

Mountsbike.com, an online shopping platform, has been flagged for operating a counterfeit store scheme. The items exhibited on the platform are fraudulent, potentially posing a risk due to the inferior materials utilized during their production. Doubts have surfaced about the originality of the content on the website, as it bears a striking resemblance to content […]

Genesis-funds.ltd

Genesis-funds.ltd has been flagged as an investment scam. They promise big profits, but once you invest, they take your money and disappear. When the scam was discovered, the website had only been around for 33 days. It’s run by people or a group from another country. The address listed on the site is fake, and […]

Capitaltreasure.pro

Capitaltreasure.pro tricks people into thinking they can make lots of money. They promise big returns, but once you deposit money, the scammers disappear. The address listed on their website isn’t real, and you won’t find them on any social media sites. No one has reviewed them on major consumer review platforms. The website is new, […]

Sarisandthings.shop

Many consumers have raised concerns about Sarisandthings.shop, alleging that it’s a fraudulent online store. The variety of items displayed for sale on the website may seem tempting, but they could pose a potential risk due to the substandard raw materials used in their production. The content on the website doesn’t seem to be original, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved