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12 months ago
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247easyswiss.com

Investment scams
https://247easyswiss.com

247easyswiss.com tricks people into investing money by promising huge returns. The scam was uncovered when the site was just 65 days old. There’s no customer service phone number available. They promise big profits, but once you invest, they disappear with your money. The company isn’t listed on major consumer review sites, and their social media activity is almost zero. These signs make it clear that trusting them with your money is risky. Always be cautious and do thorough research before investing in any online platform.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money instead.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice individuals by claiming they have exclusive opportunities that guarantee quick profits. They may present themselves as financial experts or use fake testimonials to build trust. These scams often use high-pressure tactics to rush decisions. Scammers might say the opportunity is limited or that others are already profiting. They create a sense of urgency to prevent thorough research and consideration. Fraudsters may use complex jargon to confuse potential investors. They often lack transparency about how the investment works. Scammers might provide falsified documents or fake websites to appear legitimate. These tactics aim to deceive individuals into parting with their money without realizing the risk involved.

Shopsmartyhadaparty.shop

Customers have flagged Shopsmartyhadaparty.shop as a fraudulent online store. The website was just a month old when the complaints began to surface. There’s no customer service number listed, raising suspicions. The site seems to be mirroring other similar websites, copying their content. The products on offer seem enticing, but the low-grade raw materials used to […]

Octaindexmarket.net

Octaindexmarket.net is a fraudulent investment platform. Discovered just 20 days after its launch, the site lists disconnected phone numbers and a fake business address. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy. An investment […]

Unifiedmarketonline.com

Unifiedmarketonline.com has been flagged as an investment scam. The website was registered recently and is only 103 days old. Many pages on the site still have default content and placeholder text. The company’s social media accounts have no followers. You won’t find a customer service phone number on the site. The business isn’t legally established […]

Eronjohnsonantiquess.shop

Eronjohnsonantiquess.shop is a scam. The website looks fake, copying content from other sites. The items for sale aren’t real and could be dangerous because they use bad materials. When we checked, the site was only 10 days old. Many pages were incomplete, showing default text and placeholders. You won’t find this company on any social […]

Pulsecinsavings.com

We have identified Pulsecinsavings.com as a fraudulent investment operation. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money. The business provides a false address and fails to offer any customer service contact number. When we discovered the scam, the website was merely 70 days old and had […]

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