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1 year ago
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Neorisasset.com

Investment scams
https://neorisasset.com

Neorisasset.com is flagged as an investment scam. They promise high returns, but once you invest, the money disappears. This scam was uncovered when the site was just 37 days old. There’s no phone number for customer service on the site, and the listed address can’t be confirmed. Plus, the company lacks reviews on major consumer review sites, which is a big red flag. Always be cautious with online investments and research thoroughly before committing your money.

An investment scam tricks people into giving money with false promises of high returns, but the scammers just take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often entice individuals with promises of high returns and low risk. Scammers claim to have insider information or exclusive opportunities that guarantee profits. They may use complex jargon to create an illusion of expertise and credibility. These scams frequently involve pressure tactics. Scammers urge potential victims to act quickly, warning of limited-time offers or exclusive deals. This sense of urgency prevents people from thoroughly researching the investment opportunity. Another common tactic is the use of testimonials or endorsements from supposed satisfied investors. These are often fabricated to build trust and credibility. Scammers also create fake websites or documents to appear legitimate. They target individuals through phone calls, emails, or social media. Once they gain trust, they ask for personal information or money upfront, promising substantial returns that never materialize.

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Lumichaincapital.com tricks people into fake investments. The address listed on their site doesn’t exist, and there’s no customer service number available. They lure you in with promises of big returns, but once you invest, they disappear with your money. Their social media activity is almost zero. Plus, you won’t find any reviews about them anywhere. […]

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