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7 months ago
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Squareglobalfx.com

Investment scams
https://squareglobalfx.com

Squareglobalfx.com is running an investment scam. The website was registered recently, and the domain name is only 45 days old. There’s no customer service phone number available. Social media profiles for the business are missing, making it hard to verify their legitimacy. These signs raise red flags about the trustworthiness of the company. Potential investors should be cautious and thoroughly research before engaging with such platforms. Always prioritize safety and ensure that the investment opportunities you consider are credible and well-established. It’s crucial to protect your financial interests by being vigilant and informed.

An investment scam tricks people into giving money by promising high returns with little risk. These scams often lack transparency and credibility.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities that guarantee quick profits. These schemes frequently involve complex jargon to create an illusion of legitimacy. Fraudsters use pressure tactics, urging individuals to act quickly before the opportunity disappears. They may present false testimonials or fabricated success stories to build trust. Some even impersonate reputable financial institutions or professionals to gain credibility. Victims are sometimes encouraged to recruit others, turning the scam into a pyramid scheme. Scammers make it difficult to withdraw investments, often disappearing once they collect enough money. These scams exploit people's desire for financial gain, leaving many with significant losses and shattered trust.

Neighbourusa.shop

Neighbourusa.shop operates a counterfeit store scheme. The website’s registration is recent. The domain name, when reported, was a mere 32 days old. The website lacks a visible customer service number. The website’s content is far from original, it mirrors the content of similar sites. The images on this site misrepresent the products for sale. Numerous […]

Rawwwsome.com

On February 12, 2023, a ScamGuard user reported Rawwwsome.com as an online store scam. Rawwwsome.com is a newly registered domain name, with a registration date of May 27, 2022. The website’s owner is obscured by a third-party privacy service, and no customer support number is provided. Additionally, the Facebook page linked from the website leads […]

Slow-steadydesign.com

Slow-steadydesign.com is a fake online store. There are no reviews on big review sites, and it has no social media presence. The products shown on the site are fake and could be dangerous because they might be made from bad materials. You won’t find a customer service phone number on the site either. When people […]

360cryptotraders.com

360cryptotraders.com has been flagged as a fraudulent investment platform. The site entices potential investors with the allure of substantial profits on their initial investment. However, the reality is quite different, as the money deposited by investors is taken by fraudsters who then disappear. Interestingly, the company has no presence on social media platforms. Moreover, the […]

Sourcelondons.shop

We have identified Sourcelondons.shop as a fraudulent online store. The website features misleading reviews from imaginary customers and uses stock images for its products. Registered only 121 days ago, it offers counterfeit items that may pose risks due to poor-quality materials. Evidence suggests the site is operated from China, and there is no customer service […]

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