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12 months ago
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Hombasetrading.org

Investment scams
https://hombasetrading.org

A new website, Hombasetrading.org, is running an investment scam. It’s only 23 days old and lacks a customer support phone number. The business address listed is fake. Foreign individuals or companies manage the site. They promise high returns on your investment, but once you invest, they take your money and disappear.

An investment scam is when someone tricks you into giving them money with false promises of high returns.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative investments. These promises are designed to entice people to invest quickly. Scammers use persuasive tactics to build trust. They may create fake websites, testimonials, or professional-looking documents. They often pressure potential victims to act fast, suggesting that the opportunity is limited or time-sensitive. This urgency prevents people from conducting thorough research. Some scammers also use complex jargon to confuse their targets. They may offer to manage the investment on the victim's behalf, making it harder to track where the money goes.

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