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1 year ago
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Reviewpadgroup.com

Investment scams
https://reviewpadgroup.com

Reviewpadgroup.com has been found to be a scam. They promise big returns on your investments, but once you invest, they disappear with your money. The site is run by people from another country. When it was discovered, the website was just 24 days old. The phone numbers on the site don’t work, and the address they give is fake.

An investment scam is when someone tricks you into giving them money by promising high returns, but they actually just steal your money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams trick people into giving money with false promises of high returns. Scammers often claim they have insider information or a secret strategy that guarantees profits. They present fake testimonials and success stories to build trust. These fraudsters use high-pressure tactics to rush decisions, making victims feel they might miss out on a great opportunity. They often create a sense of urgency, saying the offer is only available for a limited time. Scammers also use complex jargon to confuse and impress potential investors. They may provide fake documents and websites to appear legitimate. Once they receive the money, they disappear, leaving the victim with nothing.

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Tradeoptionmining.com, a relatively new website, was flagged as a fraudulent cryptocurrency exchange platform. Its age at the time of discovery was a mere 28 days. The platform lures potential investors with the promise of significant percentage returns on initial investments. However, once the money is deposited, the tricksters abscond with the funds. The testimonials displayed […]

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