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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.

Opusglobeinvest.com

Opusglobeinvest.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, barely 142 days old, already raises red flags. The contact numbers provided on the site are disconnected, and the listed business address proves to be false. Despite its claims of a thriving online presence, the site lacks followers on […]

Tradealtinc.com

Tradealtinc.com is operating an investment scam. The website, registered just 48 days ago, promises high returns but vanishes with your money once sent. Phone numbers listed are non-functional, and the company lacks a presence on social media. No reviews can be found on major consumer platforms, raising further suspicion. Investment scams lure victims with promises […]

Globalwealthoption.com

The website Globalwealthoption.com is running an investment scam. It has been active for just over a month. You won’t find any customer service phone number on the site. They have almost no presence on social media, making it hard to verify their claims. The lack of contact information and social media activity raises red flags. […]

Echotones.shop

Echotones.shop has been reported as a fake store scam. The products offered on this site are not authentic and may be potentially dangerous due to the inferior quality materials used in their production. Additionally, the company lacks a significant social media presence and does not provide a customer support phone number. The website’s content is […]

Validoptionmarketing.live

A new website, Validoptionmarketing.live, tricks people into fake investments. Discovered just 79 days after it launched, the site claims to operate from a non-existent address. The phone numbers provided for customer support don’t work. They promise huge profits if you invest, but once you do, the scammers disappear with your money. Investment scams trick people […]

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