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1 year ago
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Annibreyllc.com

Investment scams
https://annibreyllc.com

Annibreyllc.com, a recently registered domain, is conducting an investment scam. Promising substantial returns, the scammers entice individuals to invest, only to disappear with their money. At the time of discovery, the website was merely 42 days old, raising suspicions about its legitimacy. Notably, the site lacks a customer service phone number, and the business location provided is fictitious. Furthermore, the company has no presence on major consumer review platforms, making it difficult for potential investors to verify its credibility.

An investment scam is a fraudulent scheme where individuals are deceived into investing money with false promises of high returns, only to lose their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters promising high returns with little or no risk. They often present opportunities that seem too good to be true, claiming exclusive access to insider information or groundbreaking technologies. Scammers use persuasive tactics to create a sense of urgency, pushing potential victims to act quickly without thorough research. They frequently employ professional-looking websites and fake testimonials to build credibility. These scams often target emotions, exploiting greed or fear of missing out on lucrative deals. Scammers may also use complex jargon to confuse and impress their targets, making the scheme appear legitimate. Victims are encouraged to invest significant sums of money, with the promise of substantial profits. Once the money is handed over, the scammer disappears, leaving the victim with nothing.

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Octastockmarket.live, a relatively new website at just 89 days old, has been identified as a platform for an investment scam. The site entices potential investors with promises of high returns, only to disappear with their money once they’ve made their investment. Despite claiming to be established in a certain state, there’s no legal evidence to […]

Gagne.live

Our findings indicate that Gagne.live functions as an investment scam. They promise hefty returns on your investments. The moment you transfer the funds, these fraudsters vanish. The phone numbers shown on their site provide no connection. Their social media presence lacks any followers. Images on their website bear no authenticity. The company flaunts online partnerships, […]

Smartspacex.pro

The website Smartspacex.pro is running an investment scam. The domain is only 18 days old. There’s no phone number for customer service on the site. No reviews can be found on major review platforms. It also lacks any social media presence. The site promises big returns, but scammers disappear with deposits. Investment scams trick people […]

Greenfieldgainers.ltd

Greenfieldgainers.ltd runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on the site doesn’t exist. When discovered, the site was just 37 days old. There’s no phone number for customer service, and they have no social media presence. Investment scams trick people into giving […]

Opulenceglobalventures.com

Opulenceglobalventures.com tricks people into investing in a scam. They list a fake business address on their site. Foreign individuals or a company run the website. No one follows them on social media. When this was reported, the site had been active for just 49 days. An investment scam tricks people into giving money with false […]

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