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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.

Virtuapex.org

Consumers have raised concerns about Virtuapex.org, alleging that it is operating an investment scam. The website promises substantial returns on your investment, but once the money is sent, it is pilfered by the fraudsters who then disappear. The company practically has no presence on social media platforms. Numerous incomplete pages imbued with placeholder text and […]

Ezracapasiafx.com

Ezracapasiafx.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The phone numbers listed on their site don’t work. The address they provide for their business is fake. An overseas group or person runs the site. Their social media accounts have no followers, which is a red […]

Xtremebot.org

Consumers have flagged Xtremebot.org for conducting an investment scam. This website entices investors by promising high returns on their initial deposit. However, the scammers behind this site pocket the money and disappear. The images they use are not genuine. The website’s content appears strikingly similar to other related sites, suggesting they have copied content. The […]

Tradexda.com

According to reports, Tradexda.com, a relatively new website, barely 79 days old, has been identified as a fraudulent platform set up to swindle unsuspecting cryptocurrency investors. They promise huge returns on investments but once you deposit your funds, they disappear without a trace. An extensive search for reviews on major platforms yielded no results, suggesting […]

Expositiont.com

On February 6, 2023, Expositiont.com was reported as an online scam. The website was registered on May 6, 2022, making it relatively new. The ownership of the website is obscured by a third-party privacy service, and no customer support number is provided. The address listed on the website is fraudulent. The company asserts that it […]

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