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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.

Oxfordmarkets.pro

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Techsalesad.shop

Techsalesad.shop is likely a fraudulent store. The business name isn’t registered in the state it claims to be from. The website lacks customer service phone contact and has no reviews outside its own pages. Additionally, the company’s social media accounts have zero followers. The site appears to be run from China, and the products sold […]

Degrocapital.com

Degrocapital.com, a recently registered domain, is at the center of an investment scam. This website, operated by a company from abroad, falsely promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The site provides an incorrect business address and lacks essential customer service contact information, such as a phone […]

Alltimeglobalearners.online

Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]

Futurepaidfinance.com

Futurepaidfinance.com operates an investment scam. The site promises big returns on your first investment, but once you deposit money, the scammers disappear. The website was registered just recently. At the time of this report, the domain name was only 41 days old. Customer service numbers on the site don’t work. The business address shown on […]

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