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9 months ago
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Finvibetrading.com

Investment scams
https://finvibetrading.com

Finvibetrading.com is a new website running an investment scam. The domain is just 33 days old, making it suspiciously fresh. There’s no customer service phone number available, and the business address on the site is false. They promise high returns on your investment, but once you invest, the scammers disappear with your money. Always be cautious and verify the legitimacy of such sites before investing.

Investment scams trick people into investing money with the promise of high returns, only for the scammers to vanish with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often presents itself as a lucrative opportunity promising high returns with little to no risk. Scammers lure potential victims by guaranteeing profits that seem too good to be true. They might claim access to exclusive investment opportunities or insider information that ensures success. These scams frequently use high-pressure tactics to rush individuals into making quick decisions. Scammers create a sense of urgency, suggesting that the opportunity is limited or time-sensitive. This pressure can cloud judgment and lead to hasty investments without proper research. Fraudsters often use complex jargon to appear credible and knowledgeable. They may also present fake testimonials or endorsements to build trust. Once they gain confidence, they persuade victims to invest significant sums of money, which are then difficult to recover.

Providuswealth.online

Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]

Optraide.com

Optraide.com, a recently registered domain, is engaging in an investment scam. Promising high returns, the scammers lure individuals to invest, only to abscond with the funds. The website is linked to a company based in a foreign country and provides a false business address. Notably, the site was just 79 days old when identified as […]

Ranofex.com

People have flagged Ranofex.com for operating an investment scam. As of this report, the website had been active for 38 days. It lured potential investors with promises of rapid monetary growth. However, upon depositing their funds, the investors found their money snatched up by the fraudsters who then disappeared. The physical address provided for the […]

Alliance-bn.org

Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer […]

Terratradexglobal.pro

Terratradexglobal.pro runs an investment scam. The website was just registered. The domain name is only 79 days old. No customer service phone is available on the site. It lists a fake address for the business. An overseas organization or individuals control the site. They promise great profits from investing, but once you invest, they take […]

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