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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.

Expertminotrados.com

Expertminotrados.com has been flagged as a scam. The site copies content from other places. Its listed business address is not real. They attract investors by promising big returns on their money, but then the scammers take the cash and disappear. You won’t find any reviews for this company on popular review sites. The website also […]

Selectionmerci.com

Selectionmerci.com, a relatively new website, is under scrutiny for running a scam. The website, which was launched a mere 53 days ago, lacks a customer service phone number. Upon inspection, the website’s content appears to be unoriginal and mimics other similar sites. The products offered might be misleading and potentially risky, given the substandard quality […]

Arieldefi.com

Arieldefi.com is a scam. The site was just 292 days old when discovered. They don’t provide a customer service phone number. They promise high returns on your investment, but once you invest, they take your money and disappear. No reviews exist on major review sites. Many pages on the site are incomplete, featuring pre-set text […]

Clingfx-trade.com

Clingfx-trade.com tricks people into thinking it’s a legitimate investment opportunity. The address they provide doesn’t exist. They don’t offer a phone number for customer support. The site promises big profits from initial investments, but it’s just a way for scammers to take your money and vanish. This company has no reviews on major consumer sites. […]

Geniusmastertrading.com

Reports indicate that Geniusmastertrading.com is a fraudulent investment scheme. They entice you with promises of significant returns on your investment, only to disappear with your money once you’ve invested. Various sections of their website are still under construction, populated with placeholder content and nonsensical text. The images showcased on their site are not authentic, and […]

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