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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.

Elitebrokerratings.com

A new website called Elitebrokerratings.com is running an investment scam. The site is just 36 days old and doesn’t have a customer service phone number. They promise big returns on investments, but once you invest, they vanish with your money. The company isn’t listed on major review sites and has no social media presence. Be […]

Fundingiqsignals.com

Fundingiqsignals.com, a freshly minted domain, is running an investment swindle. Discovered at just 41 days old, it promises substantial returns, but once you invest, the fraudsters abscond with your funds. The site is devoid of a customer service phone number or any social media footprint. Additionally, it lacks representation on major consumer review platforms, leaving […]

Trxcartoonmining.com

Trxcartoonmining.com is operating a scam where they promise high returns on your investment, but instead, they take your money and disappear. The website has several incomplete pages with generic content and placeholder text. They also make false claims about partnerships. The pictures on the site are not genuine. This scam was uncovered within just 41 […]

Penplaces.shop

Penplaces.shop runs a fake store scam. The items sold here aren’t real and could be dangerous due to low-quality materials. The site’s images are fake. Many pages on the website are incomplete and filled with placeholder text. No reviews exist for this company on major consumer review sites. They also have no social media presence. […]

Megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The […]

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