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12 months ago
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Leedinvest.online

Investment scams
https://leedinvest.online
405-534-4632

Leedinvest.online, a relatively new website at just 145 days old, has been identified as perpetrating an investment scam. The contact numbers provided on the site appear to be out of service, and the business location listed is not genuine. Despite its online presence, the website has failed to garner any followers on social media platforms. Furthermore, the company lacks any reviews on major consumer feedback platforms. They promise substantial returns on investments, but once you invest, your money disappears into thin air as the fraudsters vanish.

An investment scam involves fraudulent individuals or companies promising high returns on investments. They lure investors with attractive offers, but once the investment is made, they disappear, leaving the investor with significant losses.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams involve fraudsters posing as financial advisors or stockbrokers. They promise high returns on investments, often claiming these are 'guaranteed' or 'risk-free'. These scams can take many forms, including Ponzi schemes and pump and dump scams. Ponzi schemes promise high returns from a secret business or investment strategy. In reality, they use new investors' money to pay returns to earlier investors. This creates an illusion of profitability, but the scheme collapses when there aren't enough new investors. Pump and dump scams involve artificially inflating a stock's price through false or misleading statements. Once the stock's price is high enough, the scammers sell their shares. This causes the stock price to plummet, leaving other investors with worthless shares. Scammers use sophisticated tactics to appear legitimate. They may have professional-looking websites, use technical jargon, and provide documents that look like real investment research.

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