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1 year ago
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Icmindex.com

Investment scams
https://icmindex.com

Icmindex.com is running an investment scam. The website is only 19 days old. No customer service phone number is available. The company lacks any social media presence. You won’t find reviews outside of their own pages. They promise big returns, but scammers often disappear with your money.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but take the money and run.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or special expertise. These scammers use persuasive tactics to create a sense of urgency. They may pressure victims to invest quickly, saying the opportunity is limited. Scammers frequently use complex jargon to appear knowledgeable. They might guarantee profits or claim the investment is safe. These promises are designed to build trust and lure people in. Victims are often asked to invest more money over time. Scammers may provide fake documents or account statements to show false profits. Eventually, the scammer disappears with the money. The victim is left with significant financial losses and no recourse.

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Capital-treasure.com

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Anglinglimit.com

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Gatoradelivetrade.com

Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, […]

Global-trade-group.com

Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with […]

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