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4 months ago
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Delvetradingfx.com

Investment scams
https://delvetradingfx.com

Delvetradingfx.com has been flagged as an investment scam. The website lacks a customer service phone number, making it difficult for users to reach out for help. When discovered, the site was just 70 days old, raising suspicions about its legitimacy. No reviews exist outside of their own pages, which makes it hard to verify their claims. They promise large profits, but reports suggest that scammers disappear with the money. The company also has no presence on social media, further adding to the doubts about its authenticity.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present opportunities that seem too good to pass up, often claiming insider knowledge or exclusive access to lucrative markets. They might use flashy presentations or testimonials from supposed satisfied investors to build credibility. Scammers typically pressure potential victims to act quickly, emphasizing limited-time offers or exclusive deals. They may use complex jargon to create an illusion of legitimacy, making it challenging for individuals to ask questions or fully understand the investment. In many cases, these scams involve Ponzi schemes, where returns are paid to earlier investors using the capital of new investors rather than from profit earned. This unsustainable model eventually collapses. Victims often realize too late that their money has disappeared.

Altitude-sport.shop

Altitude-sport.shop has been identified as a fraudulent online store. The website’s content lacks authenticity and does not match other legitimate pages. Numerous unfinished pages filled with default content and placeholder text raise further suspicion. The products offered are misleading and potentially risky due to the use of substandard raw materials. Additionally, there are no reviews […]

Digitalwlds9driv.live

Digitalwlds9driv.live tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site copies content from other places. They have no social media presence. The information on the site is false, and the business isn’t at the listed address. There’s no customer service phone number available. Be […]

Nexachainvest.com

Nexachainvest.com, a recently registered domain, is currently running an investment scam. The website promises substantial returns on investments, luring individuals to invest their money. However, once the investment is made, the scammers vanish with the funds. The business address listed on the site is fictitious, and the customer service numbers are non-functional. As of this […]

Apex-investments.ltd

Apex-investments.ltd is a scam. They promise huge returns on your investment, but once you put in your money, they disappear. The scam got exposed when the site was just 15 days old. The phone numbers listed don’t work. The address on the website doesn’t exist. You won’t find the company on major review sites. They […]

Coinplustrade.com

Coinplustrade.com, a website that’s barely three months old, has been flagged by users for conducting a cryptocurrency scam. The site promises substantial profits, but it seems the operators disappear once they receive deposits. Interestingly, the company isn’t legally registered in the state it purports to operate from. The physical address provided on the website for […]

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