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1 year ago
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Promptoptions.com

Investment scams
https://promptoptions.com

Promptoptions.com is a tricky investment scam. They promise big returns if you invest, but once you do, they vanish with your money. The site is only 31 days old, which is a red flag. There’s no customer service phone number listed, making it hard to reach them if something goes wrong. Plus, the address they give for the business is fake. Be careful and always check the details before investing your hard-earned cash. Scammers often use these tactics to fool people, so stay alert and protect yourself from losing money.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present their schemes as unique opportunities that are too good to pass up. They often claim to have insider information or a special strategy that guarantees success. These scams frequently involve pressure tactics. Scammers urge potential investors to act quickly, warning that the opportunity is limited or that others are already profiting. This creates a sense of urgency and fear of missing out. Scammers may also use fake testimonials or endorsements to build credibility. They might impersonate legitimate financial professionals or create professional-looking websites and documents to appear trustworthy. Often they ask for upfront fees or personal information, which they use for their gain.

Apex-constructionholdings.com

Apex-constructionholdings.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. A foreign entity runs the whole operation. You won’t find a customer service phone number on the website. They also lack any presence on social media […]

Globalhorizonfund.com

Globalhorizonfund.com has been flagged as a crypto exchange scam. The website, only 103 days old at the time of reporting, lists contact numbers that are disconnected. The collaborations touted on the site are fabricated, and the business isn’t legally registered in the state it claims. Additionally, the site’s content seems to be duplicated from other […]

Trustedtradelimited.org

People have flagged Trustedtradelimited.org for operating a fraudulent investment scheme. They lure unsuspecting investors with the promise of substantial returns. However, once you invest your money, they disappear without a trace. The website lacks any external reviews, and their social media presence is practically non-existent. Claims of partnerships on their website are nothing but baseless […]

Globalminin.com

Globalminin.com has been flagged as a scam. The website was only 36 days old when the scam was uncovered. There’s no customer service phone number listed. It promises huge returns on your initial investment, but once you deposit your money, the scammers disappear with it. The company has no presence on social media platforms. An […]

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

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