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2 years ago
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Fiscalfoxdef.com

Investment scams
https://fiscalfoxdef.com

Fiscalfoxdef.com has been flagged as an investment fraud. The discovery occurred when the website was just shy of 100 days old. There’s no customer service number listed on the site, which is a red flag. They lure you in with promises of high returns, only to disappear with your money once you invest. The website doesn’t have any social media footprint. Major consumer review platforms don’t have any feedback about the company. The physical address listed for the business on the website is unverifiable.

An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns, only to run off with the invested funds. These scams often lack transparency, such as no customer service contact, unverifiable business address, and no presence on social media or review platforms.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes. They promise high returns with little risk to investors. Scammers use persuasive tactics, often appearing professional and trustworthy. They may offer opportunities in sectors like real estate, stocks, or commodities. The scams are often presented as exclusive, limited time offers. Scammers use high-pressure tactics to rush victims into making hasty decisions. They often use complex jargon to confuse victims. The goal is to make the scam seem legitimate and the investment opportunity too good to pass up. Once money is invested, it is usually lost forever. The scammer disappears, leaving the victim with a significant financial loss.

Neoenergytrade.ltd

Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]

Polar-polarsa.shop

Polar-polarsa.shop is a scam. This online store sells knock-off goods that could be dangerous because of the low-quality materials used. When discovered, the website was just 10 days old. It doesn’t offer a customer service phone number. The content on the site lacks originality and seems copied from other sites. The images on the webpage […]

Janamonie.ltd

Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. […]

Gogopak.online

Reports indicate that Gogopak.online tricks people into investing by promising big returns. Once you invest, they vanish with your money. This website was only 37 days old when reported. Phone numbers listed for customer service don’t work. The business address provided online doesn’t exist. No reviews of the company appear on major consumer review sites. […]

Lumiearners.com

Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s […]

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