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6 months ago
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Shop24570.com

Investment scams
https://shop24570.com

Shop24570.com has been flagged as an investment scam, identified just 42 days after its launch. The site lists a fake business address and non-functional phone numbers. Promising substantial returns, the scammers lure you into investing, only to disappear with your money.

An investment scam deceives individuals by promising high returns, but once you invest, the fraudsters abscond with your funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure potential investors with guarantees of quick profits, often using persuasive language and fake testimonials. These scams typically present an opportunity that seems too good to be true, such as exclusive deals or insider information. Scammers frequently use high-pressure tactics to rush decisions, creating a sense of urgency. They may claim that the offer is only available for a limited time or that spaces are filling up quickly. This pressure makes it difficult for individuals to thoroughly research the investment. Fraudsters often present complex schemes that are difficult to understand. They may use technical jargon to confuse and impress potential victims. By creating an illusion of legitimacy, they gain trust and convince people to part with their money.

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Our investigation reveals that Hivebrandsusa.shop is not a legitimate online store. The suspicious activity was spotted when the website was barely a month old. A missing customer service phone number adds to the dubious nature of the site. The content of the website further raises eyebrows, as it seems to be copied from similar sites. […]

Astrachainexperts.com

Astrachainexperts.com tricks people with a fake investment scheme. They promise high returns on your first investment, but once you send your money, they disappear. This scam was discovered when the site was just 36 days old. You won’t find a customer service phone number on their site. The business address listed is fake. No reviews […]

Elitehillshareholding.com

Elitehillshareholding.com has been flagged as an investment swindle. It entices potential investors with promises of high percentage returns on their initial investments. Unfortunately, it’s nothing more than a facade, with fraudsters disappearing after taking the deposited funds. The website contains an alarming number of incomplete pages filled with default content and placeholder text. The company’s […]

Verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 […]

Finvestsfx.com

Finvestsfx.com operates an investment scam. They promise big returns on your first investment, but once you deposit, they take your money and disappear. No customer service phone number is available on the site. It has no followers on social media. The website was registered recently. When this report was made, the domain name was just […]

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