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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.

Phantomminers.online

Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days […]

Tradeteincus.com

Tradeteincus.com tricks people with a fake investment scheme. They promise big returns on your money. Once you send your cash, they vanish with it. The website is new, having been registered just 78 days ago. You won’t find a phone number for customer service anywhere on the site. The company doesn’t exist on social media. […]

Grensonshop.com

Our investigation has revealed that Grensonshop.com is not a legitimate online shop. The website, which has only been operational for 53 days, seems to be a scam. Notably, it lacks a customer service phone number, a feature that is usually present in genuine online stores. The content of the website seems to be a mimicry […]

Expressliftinvestment.com

Expressliftinvestment.com has been flagged as a fraudulent investment platform. The scam was uncovered when the site was merely 770 days old. Despite promising attractive returns, once you invest, the perpetrators vanish with your money. The business address listed is fictitious, and there’s no customer service phone number available. Additionally, the site lacks any social media […]

Shopthehappyplanner.shop

The website Shopthehappyplanner.shop seems to be operating a false storefront scam. Its domain registration is quite recent, with only 28 days under its belt at the time of this report. The site lacks any visible customer service contact number. The authenticity of the content on the website raises questions, as it fails to reflect similar […]

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