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1 year ago
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Finexwave.com

Investment scams
https://finexwave.com

Finexwave.com runs an investment scam. This scam was identified when the site was just 67 days old. It shows a fake address for the business. Phone numbers listed don’t work. The site promises high returns on your investment, but once you send the money, the scammers take it and vanish. Their social media presence is almost zero. People should be cautious and verify before investing.

An investment scam tricks people into giving money with false promises of high returns, only to steal it.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams promise high returns with little or no risk. Scammers often claim they have exclusive access to a lucrative opportunity. They might say the investment is a secret or limited-time offer, creating a sense of urgency. Fraudsters use persuasive language and may present fake testimonials or endorsements. They often try to build trust by pretending to be experts or authorities in the field. These scams frequently involve complex jargon to confuse potential victims. Ponzi schemes are a common type of investment scam. In these schemes, returns for earlier investors are paid using the capital of new investors. The scam collapses when new investments slow down. Scammers often avoid giving detailed information about the investment, saying it's too complicated or confidential.

Nectar-fund.com

Nectar-fund.com runs an investment scam. The website is just 150 days old. They promise big returns on your money, but once you invest, they disappear with it. There’s no customer service phone number. The business address listed is fake. No reviews exist on major consumer review sites. Their social media has no followers. Investment scams […]

Bagsover.com

Customers have raised complaints about Bagsover.com, accusing it of operating a fraudulent online store. The website’s content appears to be unoriginal, likely copied from similar sources. It offers counterfeit products, which could potentially be harmful due to the inferior quality of materials used in their manufacture. The physical address of the business listed on the […]

Globalprofitpartner.com

Consumers have flagged Globalprofitpartner.com for perpetrating a deceitful investment scheme. The perpetrators lure investors with the promise of high returns, only to pocket the money and vanish without a trace. Beyond their own web pages, there are no reviews of the website. The company lacks a solid presence on social media platforms. The website is […]

Goldscepterfinances.com

Goldscepterfinances.com has been flagged as a fraudulent investment platform. They promise high returns on your investment, however, once you transfer the money, they vanish without a trace. As of the time this information was gathered, the website had been active for a period of 90 days. A noticeable red flag is the absence of a […]

Mentrotradepo.com

People have reported Mentrotradepo.com as an investment scam. They found out about it when the website was just 11 days old. There’s no customer service phone number. The site promises huge returns on your investment, but once you put your money in, the scammers disappear with it. You won’t find any social media profiles for […]

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