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8 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.

Binatocamp.com

Binatocamp.com tricks people into investing by promising big returns. Once you put your money in, the people behind it disappear, taking your cash with them. A company from another country runs the site, and they list a false address for their business. The scam came to light just 42 days after the website went live. […]

Marotradepro.online

Consumers have flagged Marotradepro.online as a fraudulent investment platform. Despite its recent establishment, with the domain name being a mere 144 days old at the time of reporting, it has already raised several red flags. There’s no customer service contact number provided on the site, and the address listed for the business is inaccurate. The […]

Safe-edge.com

Safe-edge.com, a newly registered domain, runs an investment scam. The website provides false information, and the business doesn’t exist at the listed address. Promises of big gains lure you in, but once you invest, the scammers disappear with your money. The site lacks a customer service phone number, and the company has almost no social […]

Newsjournalspot.com

Newsjournalspot.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take your money and disappear. The scam was discovered when the site was just 24 days old. The business address listed on the site is fake. Phone numbers shown on the website don’t work. An investment scam tricks […]

Toddsnyderg.shop

Toddsnyderg.shop runs a fake store scam. The items sold on this site are not real and could be risky because of bad materials used. The website looks like others, showing copied content. The company lacks social media presence. There are no reviews on major consumer review sites. The site was registered recently. The domain name […]

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