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11 months 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.

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Navexstock.com

Consumers have flagged Navexstock.com as a fraudulent investment operation. The website, only 144 days old at the time of the report, lacks a customer service phone number. The address listed on the site doesn’t correspond to any known business location. Furthermore, the business name they claim to operate under isn’t registered in the state they […]

Koinbeast.net

A new website, Koinbeast.net, tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your cash. The site is run by a company from another country and is only 70 days old. The business address shown on the site is not real. They don’t have any social media profiles, making […]

Shophavenofficial.shop

Consumers have raised concerns about Shophavenofficial.shop, alleging it to be a fraudulent online store. The images displayed on the site are not genuine, which raised suspicions. Interestingly, this discovery was made when the website was barely 110 days old. A noticeable absence is the customer service phone number, which is not provided on the site. […]

Shopidcus.shop

Shopidcus.shop, an online marketplace, is operating a fraudulent scheme, peddling counterfeit goods that could potentially pose a risk due to the substandard materials used in their production. The site’s content seems to be plagiarized, and the images displayed do not accurately represent the products being sold. As of the time this information was gathered, the […]

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