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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.

Bithavenfi.com

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Traderchoiceltd.com

Traderchoiceltd.com is operating an investment scheme that isn’t quite what it seems. They entice potential investors with promises of substantial returns, but once the money is handed over, the fraudsters vanish without a trace. The company’s online footprint, particularly on social media platforms, is virtually invisible, raising further suspicions. Additionally, the website uses generic stock […]

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Grandershop.com

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Infinityxmarket.com

Infinityxmarket.com tricks people into investing money with false promises. The phone numbers listed on their site don’t work. When discovered, the site was just 48 days old. No business exists at the address they give. They also have no social media profiles. An investment scam tricks people into giving money with false promises of high […]

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