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1 year ago
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Smartfametraders.com

Investment scams
https://smartfametraders.com

Smartfametraders.com has been flagged as an investment scam. None of the phone numbers listed on the site work. The address given for the company doesn’t exist. The site promises high returns on investments, but once you put your money in, the scammers vanish with it. This scam came to light when the website was just 37 days old, raising suspicions about its legitimacy. People are urged to be cautious and verify the authenticity of investment platforms before committing any funds. Always research thoroughly and look for reviews or warnings from other users to avoid falling victim to such schemes.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but disappear with the money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities that guarantee quick profits. They might use complex jargon to make their schemes sound legitimate and sophisticated. These scams often involve pressure tactics. Scammers urge people to invest quickly, warning that the opportunity might disappear. They may create fake testimonials or show falsified documents to gain trust. Social proof is another tactic. Scammers pretend that many others have already invested and benefitted. They might impersonate reputable companies or individuals to appear credible. Victims are sometimes told their investment is in a new technology or market trend. The scammer's aim is to confuse and rush their target into making hasty decisions.

Excellen.online

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Mainsitecore.com tricks people into investing money. The scam came to light when the site was just 120 days old. They promise big returns, but once you send them your money, they vanish with it. The business address they provide doesn’t exist. Phone numbers listed on the site don’t work. They have no social media profiles. […]

Zenith-capital-ltd.com

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The website 3dmmotorsport.shop is involved in a fraudulent scheme, posing as a legitimate online store. It has been found to plagiarize content, copying from other similar websites in a clear act of imitation. The goods listed in its inventory are mere replicas, and their production involves the use of substandard materials, which could potentially pose […]

Iqstockderivoption.com

Iqstockderivoption.com, a relatively new website at just 78 days old, is under scrutiny for being a potential cryptocurrency exchange scam. The platform entices potential investors with the allure of substantial returns on their initial investments. However, it appears that these promises are hollow, as scammers allegedly take the deposited funds and disappear. Notably, there are […]

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