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1 year ago
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Wealthvesttmax.com

Investment scams
https://wealthvesttmax.com

Wealthvesttmax.com has been identified as an investment scam. The website lacks a customer support phone number and provides a false business address. Alarmingly, the fraudulent activity was discovered when the site was just 79 days old. The scammers entice potential investors with promises of significant returns, but once you invest, they abscond with your money, leaving you with nothing. It’s crucial to be vigilant and thoroughly verify any investment platform before committing your funds.

An investment scam is a fraudulent scheme that deceives individuals into investing money with promises of high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically claim their investment opportunity is exclusive, urging people to act quickly to avoid missing out. They might present false credentials or testimonials to appear legitimate. These scams frequently involve complex jargon to confuse potential investors. Scammers may also use high-pressure sales tactics, pushing individuals to invest large sums without proper time to consider the decision. They often guarantee unrealistic returns, far exceeding traditional market rates, to entice victims. Communication from scammers is usually persistent and persuasive. They may use social media, emails, or phone calls to reach their targets. Once they gain trust, they request personal information or direct transfers of money, disappearing once they have achieved their goal.

Golden-investor.com

People have reported Golden-investor.com for operating a fraudulent investment scheme. The website, only 146 days old at the time of these reports, lacks a customer service phone number. The company’s address listed on the site is fake. Many incomplete pages, filled with filler content and placeholder text, are found on the site. The company’s presence […]

Shopypsusa.shop

Our investigation has revealed that Shopypsusa.shop is not a legitimate online store. The images displayed on the site are misleading and do not accurately represent the products for sale. This website has been found to plagiarize content from other sites, and the products it offers are not genuine, but rather poorly made counterfeits. These knock-offs […]

Swifttradecrest.com

Swifttradecrest.com is under suspicion for operating a fraudulent investment scheme. The website doesn’t provide a contact number for customer service, and the company’s address listed on the site isn’t genuine. Despite the prevalence of social media, the company has no visible presence there. Furthermore, there’s a noticeable absence of reviews for the company on well-known […]

Access-firm.com

Access-firm.com is currently operating an investment scam that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The website is registered to a company based in a foreign country and lists a fake address. At the time of this report, the website was only 36 days old, […]

Bvastzone.com

Bvastzone.com, a website that surfaced just 120 days ago, has been flagged as a fraudulent crypto platform. A lack of customer service contact and an unverifiable business address on the site raised suspicions. Moreover, the business doesn’t seem to be registered in the state it purports to operate from. The company’s absence on social media […]

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