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1 year ago
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Chainwave.online

Investment scams
https://chainwave.online

Chainwave.online has been flagged as an investment scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. This report comes just 19 days after the website went live. Furthermore, there are no reviews available for the company. The phone numbers listed on the site don’t work. The business address provided is false. The site also lacks any social media followers.

An investment scam tricks people into putting money into fake ventures, then the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

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 claim to have insider information or exclusive deals unavailable to the general public. These criminals use persuasive tactics, such as creating a sense of urgency. They pressure victims to act quickly without doing proper research. They might also use complex jargon to appear knowledgeable and trustworthy. Scammers often set up fake websites or use professional-looking materials to seem legitimate. They may also use testimonials from supposed satisfied investors. Once they have your money, they disappear, leaving you with nothing.

Globalstockmarkets.online

Globalstockmarkets.online runs an investment scam. The site promises big profits for initial investments but is actually a front for scammers who take your money and vanish. Its content lacks originality. The business address listed on the site is fake, and the customer service numbers don’t work. You won’t find any social media profiles for this […]

Highlandcrystal.us

On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store. The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address. Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for […]

Passiveinvestincome.com

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Cydrixcastle.com

Cydrixcastle.com actively engages in a crypt exchange scam. This website, recently registered, is barely 21 days old at the time of this report. You can’t find a customer service phone number anywhere on the site. The site showcases false reviews from imaginary customers. The company falsely claims it is registered in the state where it […]

Blisshomeanddesign.shop

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