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5 months ago
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Ava-cap.com

Investment scams
https://ava-cap.com

Ava-cap.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The phone numbers listed on the site don’t work. The address given for the business is not real. A company from another country runs the website. When discovered, the site had only been active for two months.

Investment scams trick people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers typically advertise opportunities that sound too good to be true. They might claim to have insider information or a secret strategy that guarantees profits. These offers are often time-sensitive, pressuring individuals to act quickly without due diligence. Scammers use persuasive tactics to gain trust. They might present fake testimonials or endorsements from supposed satisfied investors. Some even create professional-looking websites and documents to appear legitimate. They may also use jargon and complex financial terms to confuse and impress potential victims. Communication is often through unsolicited emails or calls. Scammers may ask for personal information or upfront fees before any investment. Once they receive money, they disappear, leaving victims with losses.

Pkethnc.shop

Pkethnc.shop runs a fake store scam. This website looks like many others, lacking any unique features. The images on the site don’t show the real products. Items sold here are fake and could be dangerous because of poor-quality materials. You won’t find any trace of this company on social media. Pkethnc.shop is a scam site […]

Shopshq.shop

Consumers have raised red flags about Shopshq.shop, alleging that it’s a deceptive online store. The products available on this site are not original, but rather, cheap imitations that could potentially be harmful due to the substandard materials used in their production. It’s been observed that the content on this website lacks authenticity, as it appears […]

Fidelityminingfarm.com

Fidelityminingfarm.com runs an investment scam. They claim to grow your money quickly, but once you invest, the scammers take the cash and disappear. The website was registered just 10 days ago. There’s no customer support phone number. The company isn’t on social media. The content on the site is copied. An investment scam tricks people […]

Magicaltradings.com

Magicaltradings.com, a relatively new website, has been exposed for running a cryptocurrency scam. Despite being only 107 days old, the site has been caught promising substantial profits to those who invest. However, once the investment is made, the scammers disappear with your money. A closer look at the website reveals multiple unfinished pages, filled with […]

Spherevest.com

Spherevest.com, a recently registered domain, is reportedly running an investment scam. Promising substantial returns, the site has been accused of disappearing with investors’ deposits. Registered only 120 days ago, the website is operated by foreign entities, and the physical address listed is fraudulent. Additionally, the customer service numbers provided are non-functional. Potential investors should exercise […]

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