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7 months ago
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Provenanceworld.com

Investment scams
https://provenanceworld.com

Provenanceworld.com has been flagged as an investment scam. It promises high returns on your investment, but once you invest, the scammers disappear with your money. The business address on the site is fake. They don’t provide a phone number for customer service. Reviews on the site come from fake profiles. Photos displayed on the site don’t truly represent the products available.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Fake images
Fake reviews

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little or no risk. These scammers lure individuals by claiming they have exclusive information or a secret formula for success. They often present themselves as experts in the field to gain trust. Promises of guaranteed returns are common, which is a red flag since all investments carry some risk. Scammers might also pressure you to act quickly, creating a false sense of urgency. They may use complex jargon to confuse their targets, making the scheme seem legitimate. They often use fake testimonials or endorsements to build credibility. Some may even create professional-looking websites or documents to appear authentic. Once they have your money, they disappear, leaving you with significant losses and no way to recover your investment.

Globalwealthshield.com

Customers have flagged Globalwealthshield.com for operating a fraudulent investment scheme. They promise substantial returns on your investments. However, once you invest, the fraudsters pocket the money and vanish. The contact numbers provided on the site seem to be out of service. Several pages on the site are still being developed, filled with generic content and […]

Jacketsselluk.com

Jacketsselluk.com is a scam site. It’s only been around for 104 days. Many pages on the site are incomplete and filled with placeholder text. The products sold here are fake and may be dangerous because of poor materials. Evidence shows the site is run from China. They use stock images for their products, and the […]

Macfxmining.com

The website Macfxmining.com is involved in fraudulent activities. It lures investors with the promise of high returns, only to disappear after the investment has been made. Surprisingly, there is a complete lack of reviews of this website outside of its own pages. Its presence on social media platforms is non-existent. Many incomplete web pages, riddled […]

Shenfieldinvestments.com

Shenfieldinvestments.com has been identified as an investment scam. The website, which is 121 days old, lacks a customer service phone number. Despite claiming to operate in a specific state, the company isn’t registered there. It also lacks a significant presence on social media. Furthermore, major consumer review platforms don’t have any reviews for the company. […]

Zoelisya.com

Zoelisya.com, a recently launched website, is currently under scrutiny for fraudulent activities. The domain name’s age at the time of this report was unspecified. The site lacks a customer service phone number, making it difficult for consumers to reach out. It has also been found guilty of content plagiarism, blatantly copying from similar websites. The […]

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