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1 year ago
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Bitexpertsignaltrades.live

Investment scams
https://bitexpertsignaltrades.live

Bitexpertsignaltrades.live has been identified as a fraudulent investment operation. Promising high returns on initial deposits, the site is merely a facade for con artists who vanish with investors’ funds. The scam was uncovered when the site was just 31 days old. There is no customer service phone number available, and the business address listed is nonexistent.

An investment scam involves deceitful schemes that promise high returns with little risk, aiming to steal investors’ money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams are fraudulent schemes where scammers promise high returns with little risk. These scams often claim guaranteed profits or exclusive opportunities that are too good to be true. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may present fake credentials or testimonials to appear legitimate. Scammers often use complex jargon to confuse potential investors, making their scheme seem sophisticated. They might also promise insider information or claim to have special expertise. Many scams operate as Ponzi schemes. Early investors receive returns from new investors' money, not from profit. Eventually, the scheme collapses when new investments dry up. Scammers often target those unfamiliar with investment practices, exploiting their trust and eagerness for financial gain.

Atfxmarket.net

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Assetvaultlimited.net

Assetvaultlimited.net faces allegations of being an underhanded crypto exchange scam. The scammers craft an illusion of profitable investments, but after you invest, they abscond with the money. The website’s age was a mere 21 days when detected. Reviews showcased on the site are counterfeit and don’t originate from actual individuals. The website lacks a customer […]

Ftmofundedzone.com

The website Ftmofundedzone.com, recently registered, is involved in an investment scam. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. Alarmingly, the website has no customer service phone number and lacks any presence on social media platforms. Furthermore, no reviews of the company can be found online. […]

Bitmarket-fx.online

Consumers have sounded the alarm about Bitmarket-fx.online, accusing it of operating an investment fraud. The website lures you in with promises of quick wealth growth. However, once you invest, the fraudsters disappear with your funds. Interestingly, there are no reviews about the company on any of the well-known consumer review websites. We also found that […]

Safetrade-global.com

Safetrade-global.com, a relatively new website at only 139 days old, has been flagged as a potential investment scam. The site lacks a customer service phone number and the business address listed appears to be false. Furthermore, the company has no visible presence on any social media platforms. They lure in potential investors with promises of […]

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