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6 months ago
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Coinvaluegroup.com

Investment scams
https://coinvaluegroup.com

Coinvaluegroup.com runs a scam that tricks people into investing with promises of large profits. Once you invest, the scammers disappear with your money. Customer service numbers listed on the site don’t work, and the company’s address is fake. The site is operated by a company based in another country.

An investment scam involves deceitful schemes where scammers promise high returns to lure people into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
An investment scam often involves fraudsters promising high returns with little to no risk. Scammers lure victims by advertising opportunities that seem too good to be true. They frequently claim that the investment is exclusive or time-sensitive, urging people to act quickly. These scams often use complex jargon to confuse potential investors. This makes the scheme appear legitimate and sophisticated. Scammers might show fake testimonials or forged documents to build trust. They may also use social proof, claiming that many others have already invested successfully. Communication from scammers is usually persistent and aggressive. They might contact victims through phone calls, emails, or social media. Once they gain a victim's trust, they pressure them into investing more money. Unfortunately, once the funds are transferred, the scammer disappears, leaving the victim with significant losses.

Globalwealthshield.com

Customers have flagged Globalwealthshield.com for operating a fraudulent investment scheme. They promise substantial returns on your investments. However, once you invest, the fraudsters pocket the money and vanish. The contact numbers provided on the site seem to be out of service. Several pages on the site are still being developed, filled with generic content and […]

Stockinvestmentinc.com

Stockinvestmentinc.com is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. There are no reviews from real users on popular review sites, which is a red flag. When discovered, the website was just 37 days old. They don’t even list a phone number for […]

Flowtradey.com

Flowtradey.com has been flagged as an investment scam. Discovered only 19 days after its launch, the site is run by foreign entities. They promise high returns on your initial investment, but once you deposit your money, they disappear with it. The phone numbers listed on the site don’t work anymore. The business address given is […]

Deltaxcapitalltd.site

Deltaxcapitalltd.site is a tricky website trying to fool people. It’s new, just 113 days old. They don’t even have a phone number for customer service. The address they give for their company isn’t real. A company from another country runs this site. They promise big returns if you invest, but once you do, they disappear […]

Wealthexpertise.live

Wealthexpertise.live operates an investment scam. The site promises big profits for initial investments, but scammers take the money and vanish. Phone numbers on the site don’t work anymore. The company’s address listed on the website is fake. It has no presence on major consumer review platforms. You won’t find the company on social media either. […]

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