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10 months ago
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Telefxtrade.com

Investment scams
https://telefxtrade.com

Telefxtrade.com is running a scam. They promise big returns on your money but then disappear with it. The website is new, just 31 days old, and has no real reviews except on their own pages. There’s no customer service number to call, and the address they list is fake. Be cautious and do your research before investing anywhere. Always check for genuine reviews and contact information to avoid falling for such traps. Remember, if something sounds too good to be true, it probably is. Stay safe and protect your hard-earned money.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves deceitful schemes promising high returns with little risk. Scammers often lure individuals by promising guaranteed profits or exclusive investment opportunities. They may use high-pressure sales tactics, urging quick decisions to avoid missing out. Scammers often present fake credentials or endorsements to appear legitimate. They might use complex jargon to confuse and impress potential victims. Often, they create a sense of urgency, claiming limited availability or time-sensitive offers. These scams can appear in various forms, such as Ponzi schemes, where returns for older investors are paid using new investors' money. Scammers may also use fake websites or documents to give an illusion of credibility. Victims are often left with significant financial losses and little recourse.

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Tidymunchies.com is a trick to steal your money. They say you’ll earn a lot if you invest, but once you do, they disappear with your cash. The scam was found out when the site was just 24 days old. There’s no customer service phone number on their website, and they don’t have any social media […]

Tastytrades.net

Tastytrades.net has been caught running an investment scam. The site was just 58 days old when discovered. There’s no phone number for customer service on the site. Major consumer review platforms have no reviews for the company. The company is nowhere to be found on social media. They promise big returns on your investment, but […]

Zentrimetradingltd.com

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Consumers have flagged Amplegrovelimited.com as a dubious operation, accusing it of orchestrating an investment scam. The website lures unsuspecting investors with the promise of high returns, only to disappear with their money once they’ve invested. It’s a classic bait-and-switch tactic. A closer look at the website reveals several incomplete pages filled with generic content and […]

Mytradecapitaledge.ltd

Mytradecapitaledge.ltd is a fraudulent investment platform. Promising high returns, it lures you in, but once you invest, the money vanishes along with the scammers. The listed phone numbers are disconnected, and the business address is fake. Owned by a foreign entity, the site misleads users and has no social media presence. An investment scam is […]

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