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1 year ago
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Tradeforgeprovia.com

Investment scams
https://tradeforgeprovia.com

Tradeforgeprovia.com tricks people into thinking they can make big profits by investing. But it’s a scam. The scammers take your money and vanish. Phone numbers on the site don’t work. The address listed is not real. This scam came to light when the website was just 50 days old. Be cautious and always research before investing your money. Scammers often create fake websites to lure people into investing, promising high returns. They use fake contact information and disappear once they have your money. Always verify the legitimacy of investment opportunities.

Investment scams promise high returns with little risk, often using fake websites and contact info to steal money from unsuspecting investors.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves fraudulent schemes that promise high returns with little to no risk. Scammers lure victims by guaranteeing quick profits. They often present the investment as a once-in-a-lifetime opportunity. These scams may use convincing marketing materials and fake testimonials. Scammers might also impersonate legitimate financial advisors or companies. They create a sense of urgency, pressuring individuals to invest quickly without proper research. Victims may be asked to invest in non-existent products or services. Scammers might also use complex jargon to confuse and impress potential investors. Often, they provide false documentation to appear credible. The scam can involve pyramid or Ponzi schemes. Early investors receive returns paid from new investors' money, creating an illusion of profitability. Over time, the scheme collapses, leaving many people without their invested funds.

Seedgrovecapitals.org

A new website called Seedgrovecapitals.org is running an investment scam. The site claims to offer big returns on investments, but once you put in your money, the scammers take it and vanish. The website is only 18 days old. The phone numbers listed on the site don’t work anymore. There are no social media profiles […]

Edunvestlimited.com

Edunvestlimited.com is a scam pretending to be an investment opportunity. The address they list isn’t real. They promise big returns, but once you invest, they disappear with your money. The website is only 38 days old, and there’s no phone number for customer support. Plus, they’re nowhere to be found on social media. Be cautious […]

Quotexmarket.live

Quotexmarket.live is a newly registered site, just 15 days old at the time of this report. The website promises lucrative returns on investments, but once you invest, the scammers disappear with your money. The business address listed cannot be verified, and there’s no customer service phone number provided. Additionally, the company lacks a presence on […]

Infinitemarkets.net

Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and […]

Fare-trades.com

Reports suggest that Fare-trades.com is a fraudulent investment site. They lure potential investors with the promise of hefty returns on their investments. However, once the investment is made, the fraudsters abscond with the funds. Notably, the company lacks any reviews on renowned consumer review websites. The information published on the website appears copied, bearing striking […]

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