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1 year ago
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Trdchasellc.com

Investment scams
https://trdchasellc.com

Trdchasellc.com is running an investment scam. The site was just 11 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your money. The site lacks a customer support phone number and has no social media followers. Be cautious and avoid investing.

Investment scams trick people into putting money into fake opportunities, promising high returns but then stealing the funds.

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An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim access to exclusive or secret information that guarantees success. Fraudsters use persuasive tactics to build trust. They may create professional-looking websites and documents. Some even pose as financial experts or use fake testimonials from supposed satisfied investors. Scammers pressure targets to act quickly, claiming the opportunity is limited-time. Victims are lured by the promise of easy money. They might be told their investment will double in a short period. Once the money is handed over, the scammer disappears, leaving the victim with significant losses.

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Tradewealth.live is running an investment scam. The website was just 8 days old when detected. They promise big profits if you invest, but scammers take your money and disappear. Various unfinished pages on the site are filled with default content and placeholder text. The partnerships shown on the company’s website are fake. The website claims […]

Topdiscoverz.com

Topdiscoverz.com operates a scam that tricks people into investing. The site copies material from other similar websites, showing it’s not original. The business address they provide is false, and the phone numbers don’t work. A foreign group runs the site. They lure you with promises of huge returns on your investment. Once you invest, they […]

Ciphernestcap.com

A new website called Ciphernestcap.com tricks people into fake investments. It promises high returns, but once you invest, the scammers take your money and vanish. A foreign company runs the site, and the address they provide isn’t real. When discovered, the site was just 78 days old. There’s no customer service number available for contact. […]

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We’ve found that Primezone-assets.org is running a crypto exchange scam. This was discovered when the site was just 102 days old. The partnerships they advertise aren’t real. They have no social media followers. Also, the site has copied content from other pages, making it unoriginal. Be cautious and avoid engaging with this site. Primezone-assets.org is […]

Gdfxsignals.net

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