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1 year ago
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Bitultrahubtradingcompany.com

Investment scams
https://bitultrahubtradingcompany.com

Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have any social media accounts, making it harder to track them down. Always be cautious and do your research before investing your hard-earned money.

Investment scams trick people into putting money into fake schemes, promising high returns but delivering nothing.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers frequently advertise exclusive opportunities that seem too good to pass up. They claim insider knowledge or access to special deals unavailable to the public. These fraudsters use persuasive tactics to build trust quickly. They may present fabricated testimonials or fake credentials to appear legitimate. Often, they pressure potential victims to act fast, creating a sense of urgency. This tactic prevents people from taking the time to research or consider the offer thoroughly. Scammers might also use complex jargon to confuse and impress their targets. They rely on the victim's lack of knowledge to obscure the truth. Once they gain access to funds, they disappear without a trace, leaving the victim with nothing.

Forisetrade.com

Forisetrade.com, a relatively new website, has been identified as running an investment scam. The website, which is only 139 days old, was flagged due to suspicious activities. Interestingly, there is no customer service phone number listed on the site. Additionally, the business address provided on the website doesn’t match with any known locations. Furthermore, the […]

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Primetraderscoin.com

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Digitalwiseinvest.com

Digitalwiseinvest.com, a new website, runs an investment scam. The site is just over a month old and doesn’t provide a customer service phone number. You won’t find any social media profiles for this business either. Reviews about the company are missing, raising more red flags. Always stay cautious and do thorough research before investing your […]

Fxtradecompany.com

Fxtradecompany.com runs an investment scam. The address listed on their site doesn’t check out. We spotted the scam just 79 days after the site went live. They promise big returns on your investments, but once you hand over your money, they vanish. No reviews about the company appear on major consumer review sites. The site […]

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