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1 year ago
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Frontedge-trade.org

Investment scams
https://frontedge-trade.org

Frontedge-trade.org has been flagged as an investment scam. They promise big returns on your investment, but once you deposit your money, the scammers disappear with it. The business address listed on the site is fake. The scam was uncovered when the website was just 36 days old. You won’t find a customer service phone number on the site, which makes it even more suspicious.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then vanish 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 with little to no risk. Scammers present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They often use slick marketing materials and fake testimonials to create an illusion of legitimacy and success. Scammers may claim insider knowledge or special access to lucrative markets. They often use complex jargon to sound credible, making it difficult for the average person to understand the investment. These schemes frequently involve pressure tactics, such as limited-time offers, to rush potential victims into investing without proper due diligence. Once the victim invests, scammers may provide fake updates showing positive returns. Eventually, they disappear with the money, leaving victims with significant financial losses. The emotional impact is often as devastating as the financial loss.

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Wenproductsparts.com is operating a fraudulent online store. The products offered are counterfeit and may pose risks due to low-quality materials. The website’s content lacks originality, and the company has no social media presence. Additionally, the business address listed is fake, and the domain was registered just 21 days ago at the time of this report. […]

Merobit.com

Merobit.com has been flagged for promoting a fraudulent investment scheme. They lure unsuspecting investors with promises of significant returns. However, after individuals invest their hard-earned money, the fraudsters vanish with the funds. Surprisingly, the website lacks a social media following. Multiple pages on the site are under construction, populated with prefabricated content and placeholder texts. […]

247trade.icu

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Everettstunz.shop is operating a deceptive online store. The website, which was only 92 days old when discovered, is filled with copied content. There’s no customer service phone number listed on the site, and the variety of products it offers may be misleading. The low-quality raw materials used to make these items could pose a risk […]

Kryptoharbor.com

Kryptoharbor.com, a mere 141 days old, has been flagged as an investment scam. The customer service numbers provided on the site are unresponsive, and the listed business address is incorrect. Despite promising substantial returns on investments, the website lacks a social media following and has no reviews on major consumer platforms. When you invest, instead […]

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