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7 months ago
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Altorracapitalventure.online

Investment scams
https://altorracapitalventure.online

Altorracapitalventure.online tricks people into investing money with promises of high returns. The scam came to light when the site was just 64 days old. Phone numbers listed for customer service don’t work, and there’s no business at the address they give. They claim you’ll earn great profits, but once you invest, they disappear with your money. The website doesn’t have any social media accounts, making it harder to verify their legitimacy. Always be cautious and do thorough research before investing your money with any online platform.

Investment scams trick people into putting money into fake opportunities, promising high returns but then disappearing with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves deceitful schemes where scammers promise high returns with little or no risk. They frequently claim that the investment opportunity is exclusive or time-sensitive, pressuring individuals to act quickly without conducting thorough research. These scams might be disguised as legitimate investment opportunities in stocks, real estate, or cryptocurrency. Scammers use persuasive tactics to build trust, sometimes posing as financial experts or using fake testimonials to create a sense of credibility. They may provide complex documents or data to appear sophisticated and legitimate. Often, they will assure investors of guaranteed profits, which is a red flag in the investment world. Victims might initially see some returns to encourage further investment, but eventually, the scammer disappears with the money, leaving investors with significant losses.

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Damikegroup.com runs a scam promising big investment returns. The website is only 121 days old, and customer service numbers don’t work. The address listed is fake, and after taking deposits, scammers disappear. No social media links exist for the company, making it hard to verify their claims. People should be cautious and avoid sending money […]

Erinmark.top

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Sneakeracc.com

On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]

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