...
6 months ago
76 Views

Ultimatefxtrading.com

Investment scams
https://ultimatefxtrading.com

Ultimatefxtrading.com runs a scam that tricks people into investing. The phone numbers listed don’t work, and the website is new. It was only 68 days old when checked. They promise big profits, but once you invest, they disappear with your money. The site shows fake reviews from people who don’t exist. The company lacks a presence on social media, making it hard to verify their claims. Be cautious and do thorough research before investing your money.

An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish with the funds.

Red Flags

Fake reviews
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams are schemes where fraudsters lure people into investing money with false promises. Scammers often promise high returns with little or no risk. They may claim to have insider information or secret strategies that guarantee success. These scams frequently use pressure tactics to rush decisions. Scammers might say the opportunity is only available for a limited time. They often create a sense of urgency to prevent potential investors from researching or asking questions. Fraudsters can use fake testimonials and endorsements to build credibility. They might impersonate legitimate companies or create professional-looking websites. Scammers often target individuals through emails, phone calls, or social media. Victims often realize the scam when they try to withdraw their money. By then, the scammers have disappeared.

Stockwave.live

Stockwave.live tricks people into investing by promising huge profits. Once they get your money, they disappear. The address listed on their site doesn’t exist, and when you try calling their numbers, they’re disconnected. When this report was made, the website had been around for only 35 days, raising suspicions about its legitimacy. Investment scams trick […]

Shoptnuck.shop

Shoptnuck.shop is currently under the scanner for running a sham online store. The website, which is barely a month old, conspicuously lacks a customer service contact number. It tends to mimic content from similar websites, which raises suspicions about its credibility. The products showcased on the website are represented by stock images, further casting doubt […]

Radialllantas.shop

Our investigation reveals that Radialllantas.shop is functioning as a fraudulent online store. The merchandise they offer is counterfeit and potentially harmful due to the substandard materials used in their production. We’ve noticed that this website’s content mirrors that of other similar sites, casting doubt on its originality. Moreover, the images displayed on the site fail […]

Secureassetsinvestment.com

Secureassetsinvestment.com has been flagged as a fraudulent cryptocurrency exchange. The website, which was only 84 days old when the scam was detected, is not registered under any business name in the state it purports to operate from. Interestingly, the site is owned by a company based in a foreign country. A closer look at the […]

Bitnimbusinvest.com

Bitnimbusinvest.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. The address listed on the website for the company is fake. The site itself is very new, only 31 days old when checked. No reviews about the company are available on well-known review sites. You won’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved