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2 years ago
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Innovatexwelfare.com

Investment scams
https://innovatexwelfare.com

The website Innovatexwelfare.com is operating a deceptive investment scheme. They tempt potential investors with the promise of significant returns but disappear after money has been invested. The absence of an official business name on their site raises eyebrows. The website is riddled with incomplete pages replete with default content and filler text. Their social media presence is non-existent, evidenced by a lack of followers on their accounts. Moreover, the merchandise displayed in the photos on their site does not accurately reflect the actual offerings.

Investment scams are a type of fraudulent activity where scammers create a deceptive scheme to persuade individuals to invest money. These scams often promise high returns but lead to the loss of the invested money when the scammers disappear.

Red Flags

Copycat content
Default content
Fake address
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business name
No reviews
No social media
Investment scams are deceiving tricks designed by fraudsters. They lure people to put their money in fake investment opportunities. These scams offer high returns with little to no risk. Commonly, these plans are promoted as exclusive or secret. Fraudsters use persuasive tactics. They give professional presentations, with impressive websites and testimonials. They bank upon our trust, posing as a friend, a successful businessman, or a knowledgeable advisor. A common promise is the 'guarantee' of huge profits. They rush you into decisions, saying it's a limited time offer. Often they use confusing jargon and complex documents. This creates an illusion of legitimacy, which is all part of the scam.

Tradewiselyfx.com

Tradewiselyfx.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns, but once you invest, the scammers disappear with your funds. The website is operated by a company based in a foreign country, and the business location details provided are fraudulent. The scam was uncovered when the site […]

Easy-trade.top

Consumers have flagged Easy-trade.top for conducting an investment fraud. The website, at the time of the report, was 146 days old. The customer service phone numbers listed on the site seem to be unresponsive. There’s no trace of the business at the address given on their site. The website is filled with incomplete pages, boilerplate […]

Leehwajeweller.com

Leehwajeweller.com, according to reports, operates as a dishonest online store. A notable red flag is the absence of a customer service contact number. The website’s content, rather than being a duplicate of other similar pages, emanates an undeniable air of inauthenticity. The items advertised on this virtual shop are merely imitation goods, their quality questionable […]

Ourminerspacks.com

Ourminerspacks.com has been identified as a fraudulent investment scheme. The site promises substantial profits, but there are reports of the operators disappearing with the investors’ money. The pictures shown on the website do not accurately depict the product being sold. The partnerships that the company claims to have are also false. The website was only […]

Tradeteincus.com

Tradeteincus.com tricks people with a fake investment scheme. They promise big returns on your money. Once you send your cash, they vanish with it. The website is new, having been registered just 78 days ago. You won’t find a phone number for customer service anywhere on the site. The company doesn’t exist on social media. […]

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