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12 months ago
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Wavesolutionltd.com

Investment scams
https://wavesolutionltd.com

Wavesolutionltd.com tricks people into fake investments. This website, only 66 days old, is run by a foreign company. They falsely claim a business location that doesn’t exist. The site lacks a customer service phone number, making it hard to reach them. They promise big returns on your investment, but once you send money, they vanish with it. This is a classic scam where they lure you with the promise of high profits and then disappear, leaving you with nothing.

Investment scams trick people into sending money with false promises of high returns. Scammers disappear once they receive the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently advertise guaranteed profits or exclusive opportunities, creating a sense of urgency to act quickly. They might present complex schemes that seem legitimate, using jargon and impressive-looking documents to appear credible. These scams often rely on building trust. Scammers may pose as financial advisors or industry experts, sometimes even using fake testimonials from supposed satisfied investors. They often pressure individuals to invest quickly, warning that the opportunity is limited or that others are already profiting. Scammers also exploit social connections, encouraging victims to recruit friends or family into the scheme. This tactic not only expands their reach but also adds a layer of trust. Once they have collected enough money, scammers disappear, leaving investors with significant losses.

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Avafinancialcrypto.com

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Jirocapital.com

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Borselady.com has been flagged as a scam site. The company’s social media accounts have no followers. You won’t find a phone number for customer service on their website. When this report was made, the site had been around for just 64 days. The products they sell are counterfeit and might be dangerous because they use […]

Ventas-venture.ltd

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