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1 year ago
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Reviewspotteam.com

Investment scams
https://reviewspotteam.com

Reviewspotteam.com has been flagged as an investment scam. The site shows signs of copying content from other web pages, which makes it lose its originality. They list a fake business address. The phone numbers on the site don’t work. They promise big returns on investments, but once you put your money in, the scammers vanish with it. The site is run by people or a company from another country.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by guaranteeing quick profits. Scammers use persuasive techniques to build trust. They might pose as financial experts or use fake testimonials. They often create a sense of urgency, pressuring targets to invest quickly. Some scams involve complex jargon to confuse and impress potential investors. They may also fabricate official-looking documents to appear legitimate. Scammers frequently promise exclusive opportunities not available to the general public. They might claim to have insider information. Victims are often told their investment is safe and backed by solid assets. Many investment scams operate online, using fake websites and emails. They may also use social media to reach a wider audience.

Ethix-algo.com

Ethix-algo.com, flagged as an investment scam, was only 19 days old when detected. The site promises high returns, but once you invest, the scammers vanish with your money. Customer service numbers listed are unresponsive, and the company has no presence on social media. Additionally, reviews are limited to their own pages, raising further suspicion. An […]

Celinsta.com

On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]

Oxdez.org

Oxdez.org tricks people into investing money. An overseas group runs the site. They promise huge profits but often disappear with the funds. The address listed on their website is fake, making it hard to track them down. When this report was made, the website had been active for just 78 days. There’s no customer service […]

Ct-blocks.online

Ct-blocks.online is a scam. The website is 149 days old. It lacks a phone number for customer support. The address listed on the site is fake. They have no social media presence. Also, there are no reviews for the company. An investment scam tricks people into giving money with promises of high returns, but the […]

Qfssledger.com

Our investigation has revealed that Qfssledger.com is acting as a fraudulent investment scheme. The site promises substantial returns on investments, but the reality is that once the money is invested, the fraudsters abscond with it. A number of incomplete pages on the site are filled with generic content and placeholder text. The partnerships the company […]

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