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4 weeks ago
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Simplefexglobatrad.com

Investment scams
https://simplefexglobatrad.com

Simplefexglobatrad.com is pulling off an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work anymore. They have no social media profiles. The business address listed on their website is completely fake.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They might use impressive jargon to appear knowledgeable and trustworthy. These fraudsters often pressure victims to invest quickly, saying the opportunity is limited. They may use fake testimonials or endorsements from supposed experts. Some scammers create fake websites or documents to appear legitimate. Victims might be told their investment will grow rapidly, but in reality, the scammer takes the money and disappears. These scams can target anyone, regardless of their financial knowledge.

Fastertradingfx.com

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Swiftinvests.org

Swiftinvests.org is a website involved in a crypto exchange scam. The website’s recent registration raises suspicion, with its domain name a mere 29 days old at the time of this discovery. Its operators promise high returns on investments. However, once you invest, they disappear with your money. They claim to run their operations under a […]

Bancgen.com

Bancgen.com, a relatively new website at just 81 days old, has been identified as a source of a phishing scam. The reviews you see on the site are not genuine, they’re merely fabrications. The address they’ve provided for the company doesn’t exist. Furthermore, the business name they claim to operate under isn’t registered in the […]

Saubamaamineralresourcegiltestablishment.com

Saubamaamineralresourcegiltestablishment.com runs a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The phone numbers on their site don’t work. Their business address is fake. The website was registered just recently, only 36 days old when we checked. You won’t find them on social media either. […]

Tidit-stakes.com

A new site called Tidit-stakes.com is running a crypto exchange scam. This website just got registered. When we checked, the domain was only 103 days old. The reviews on the site are fake. The company has no presence on social media. The phone numbers listed don’t work. The content on the site is copied from […]

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