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1 year ago
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Reviewwiseteam.com

Investment scams
https://reviewwiseteam.com

Reviewwiseteam.com has been identified as a fraudulent investment scheme. This scam was uncovered when the website was just 24 days old. The business address listed on the site is fictitious, and the customer service contact numbers are unreachable. The website is operated by foreign entities. They promise substantial profits from investments, but once you invest, the scammers disappear with your money.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often lure victims with guarantees of quick profits. These scams frequently involve complex jargon to create an illusion of legitimacy. Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Often, they pressure individuals to invest quickly, claiming a limited-time opportunity. Victims are sometimes shown fake account statements to convince them their investments are growing. Scammers might also use official-looking websites or documents to appear credible. These deceptive techniques aim to exploit people's desire for financial gain.

Changexcapital.com

Changexcapital.com is involved in an investment scam, operated by foreign entities. Although it promises high returns, once you invest, the scammers vanish with your money. The business address provided is false, and the company lacks any presence on major consumer review platforms. Additionally, their website has zero social media followers, raising further suspicion. Investment scams […]

Peoploprotrades.com

Reports have surfaced regarding Peoploprotrades.com, indicating it as an investment scam. The site promises substantial profits from your investments. However, once you invest, the money disappears into the hands of the scammers who then become untraceable. It’s also worth noting that there are no reviews of the company available. An absence of the company’s presence […]

Growthfundingzone.com

Growthfundingzone.com has been flagged as an investment scam. Promising high returns, the scammers vanish with your money once you invest. The site, only 33 days old when exposed, lacks a customer service phone number and has no social media followers. Investment scams trick people into investing money with promises of high returns, only for the […]

Globalwealthshield.com

Customers have flagged Globalwealthshield.com for operating a fraudulent investment scheme. They promise substantial returns on your investments. However, once you invest, the fraudsters pocket the money and vanish. The contact numbers provided on the site seem to be out of service. Several pages on the site are still being developed, filled with generic content and […]

Remaxdigitalasset.com

Remaxdigitalasset.com has been flagged as an investment scam. Despite promising significant returns on initial investments, once you deposit funds, the scammers disappear with your money. The website’s images are misleading and do not accurately depict the offered products. The company’s claimed online partnerships are fabricated, and their social media presence is almost non-existent. Furthermore, there […]

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