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4 months ago
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Arieldefi.com

Investment scams
https://arieldefi.com

Arieldefi.com is a scam. The site was just 292 days old when discovered. They don’t provide a customer service phone number. They promise high returns on your investment, but once you invest, they take your money and disappear. No reviews exist on major review sites. Many pages on the site are incomplete, featuring pre-set text and placeholder content.

An investment scam tricks people into putting money into fake ventures, promising high returns but ultimately stealing their money.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These offers often seem too good to be true. Scammers use persuasive tactics to create a sense of urgency, pressuring people to invest quickly. They may use professional-looking websites, fake testimonials, and even official-sounding titles. These scams can take many forms, including Ponzi schemes, pyramid schemes, and fake investment opportunities. Scammers exploit people's trust and greed, making it difficult to see through their lies. They often target vulnerable individuals, including retirees and inexperienced investors. The promises made usually include guaranteed returns, quick profits, and minimal risk. They may also assure that the investment is safe and backed by reputable entities. These characteristics make investment scams particularly dangerous and effective in deceiving people.

Bullkapital.com

We’ve found that Bullkapital.com is pulling off an investment scam. They promise substantial returns on your investment, but as soon as you invest, they vanish with your money. The company is nowhere to be found on social media platforms. Placeholder text and default content clutter up numerous incomplete pages on their website. The online collaborations […]

Teamhopeus.com

Teamhopeus.com has been reported in the online scam category on February 27, 2023. Teamhopeus.com is a newly registered domain name, the registration date is February 1, 2023. At the time of the complaint, the website was only 26 days old. The ownership of the website is hidden using a third-party privacy service. No customer support […]

Tips2pip.live

Tips2pip.live operates under a deceptive premise, posing as a lucrative investment platform. They promise attractive returns, luring individuals to invest their money. The unsuspecting investors part with their money, only for the fraudsters to vanish with it. The company, notably, does not have a presence on any social media platform. Numerous incomplete pages populate the […]

Wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered […]

Forisetrade.com

Forisetrade.com, a relatively new website, has been identified as running an investment scam. The website, which is only 139 days old, was flagged due to suspicious activities. Interestingly, there is no customer service phone number listed on the site. Additionally, the business address provided on the website doesn’t match with any known locations. Furthermore, the […]

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