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1 year ago
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Crestearners.com

Investment scams
https://crestearners.com

Crestearners.com is a scam. They promise big returns on your investments, but once you put your money in, they vanish with it. The company is based overseas, and the address on their site is fake. You won’t find them on social media either. When we checked, the website was only 11 days old.

An investment scam tricks people into putting money into fake opportunities, leading to financial loss.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters tricking individuals into putting money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals that guarantee quick profits. Fraudsters use persuasive tactics to build trust. They might create professional-looking websites and documents. They may also use social proof, showing fake testimonials from supposed satisfied investors. Some scammers pressure victims into making quick decisions, emphasizing urgency to prevent them from thinking critically. Scams often involve complex jargon to confuse and impress potential investors. They may also exploit emotions, such as greed or fear of missing out. The ultimate goal is to make the victim part with their money, which is then never seen again.

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Kozatrade.com has been identified as an investment scam, raising significant concerns among potential investors. The website, which was flagged as fraudulent just 49 days after its launch, lacks a customer service phone number, making it difficult for users to seek assistance or resolve issues. Additionally, the company’s social media presence is almost non-existent, further diminishing […]

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