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1 year ago
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Coinforextrade.com

Investment scams
https://coinforextrade.com

Coinforextrade.com has been flagged as an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The address listed on their site is fake. The scam was uncovered when the site was just 334 days old. There’s no customer service phone number available. The company has no followers on social media and isn’t listed on major review sites. Be cautious and always research before investing.

An investment scam is a fraudulent scheme where scammers promise high returns to lure people into giving them money, which they then steal.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
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 use persuasive language and fake testimonials to build credibility. They often create a sense of urgency, pressuring victims to act quickly. Scammers sometimes use complex jargon to confuse potential investors. They may also pose as professionals or use fake company names to appear legitimate. Victims are often asked to invest more money over time, with initial returns designed to build trust. Eventually, the scammer disappears with the invested funds. These scams can be difficult to identify, especially when they mimic legitimate investment opportunities. The impact on victims can be financially devastating and emotionally distressing.

Insuralux.com

Insuralux.com is running a scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The address they provide isn’t real. The website was registered recently, just 81 days old when this was reported. There’s no customer service number available. You won’t find any reviews for the […]

Kuritzy.com

Kuritzy.com, a website that recently emerged, is found to be operating a counterfeit store scam. Having been registered only 92 days prior to this report, the site has already raised a number of red flags. Significant evidence points to the website’s roots in China, as the images used do not accurately represent the merchandise on […]

Jdcustomsusas.shop

Jdcustomsusas.shop has been flagged as a fraudulent online store. The products showcased are counterfeit and potentially unsafe due to substandard materials. The website features copied content from other sites, casting doubt on its originality. Additionally, the company lacks any presence on social media and has no reviews on major consumer review platforms. Many sections of […]

Paradoxpips.com

People have reported Paradoxpips.com for running an investment scheme that promises high returns. Unfortunately, these promises turn out to be false. Once you invest your money, the fraudsters disappear with it. Their website contains several pages still in the developmental phase, filled with generic content and placeholder tags. The company’s supposed partnerships, as advertised on […]

Gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before […]

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