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12 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.

Shopsonsofvikings.shop

Shopsonsofvikings.shop has been called out for running a deceptive scheme. This fraud was spotted when the website was barely a month old. The items available on the site are knock-offs, and their substandard materials might pose certain risks. The images showcased on the site are misleading, giving a false impression of the product being sold. […]

Amrocpartners.com

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Mikasaus.shop

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Hy-stakes.ltd

Hy-stakes.ltd has been flagged as a fraudulent investment scheme. Prospective investors are enticed with promises of substantial returns, only for the fraudsters to disappear once the investment is made. The products they purport to sell are represented by stock images on their website. Interestingly, the website was a mere 45 days old when the scam […]

Bitprimepips-fx.com

Bitprimepips-fx.com has been flagged as an investment scam. They promise big returns, but once you invest, the scammers disappear with your money. The company lacks reviews on major consumer review sites. Much of the content on their site seems copied. They claim to operate under a business name not registered with the state. They also […]

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