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1 year ago
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Moneyplantfuture.com

Investment scams
https://moneyplantfuture.com

Moneyplantfuture.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The website was just 81 days old when we found out about the scam. An overseas group or person runs the site, and the address they show on the website isn’t real. This scam targets those looking to grow their money quickly, only to leave them empty-handed. Always be cautious and do thorough research before investing your hard-earned cash. Trustworthy investment opportunities will have a clear history and verifiable information. Protect yourself by staying informed and skeptical of offers that seem too good to be true. Remember, if something sounds too good to be true, it probably is.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
An investment scam typically involves fraudulent schemes where scammers promise high returns with little or no risk. They often claim that the opportunity is exclusive or time-sensitive, pressuring individuals to act quickly. These scammers might present fake credentials or testimonials to appear legitimate. They use persuasive tactics to build trust, sometimes creating fake websites or documents to support their claims. Scammers often target people's emotions, making them feel like they're missing out on a once-in-a-lifetime deal. They may guarantee returns that are unrealistically high. Communication is usually through phone calls, emails, or social media, making it difficult to trace them. Victims are often encouraged to invest more money over time. Once they have collected enough funds, the scammers disappear, leaving investors with significant losses.

Tradehiveinvestment.com

Tradehiveinvestment.com is a site you should avoid. They claim to make your money grow quickly, but once you invest, they take your cash and disappear. There’s no trace of them on social media, and they don’t even offer a customer service phone number. The scam was uncovered when the website was just 51 days old. […]

Peakmegatrade.com

Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. […]

Womentrendy-us.com

Customers have raised concerns about Womentrendy-us.com, alleging it to be a fraudulent online store. The items sold on this site are reportedly counterfeit, potentially hazardous due to the substandard materials used in their creation. The website’s content appears to be plagiarized from other sites, further raising suspicions about its legitimacy. The business’s location details provided […]

Bariwex.com

We’ve discovered that Bariwex.com is running a scam where they promise big profits from investments, but once you invest, they disappear with your money. We couldn’t find any reviews for this company on popular consumer review sites, and they have no followers on social media. Many pages on their website are still being worked on […]

Triend-drient.pro

Triend-drient.pro, a newly registered domain just 25 days old, is confirmed to be involved in an investment scam. They lure investors with the promise of significant returns. However, after receiving the investments, they vanish, leaving the investors at a loss. Strikingly, this company has no footprint on any major customer review platforms. A noticeable feature […]

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