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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.

Mqlshop.com

Mqlshop.com, a recently registered domain, is operating a fraudulent online store. The company lacks a significant social media presence, and there are no independent reviews available, only those on their own site. The phone numbers provided are non-functional, and the website’s content seems to be copied from other similar sites, suggesting content duplication. Additionally, the […]

Modernrelik.shop

Modernrelik.shop, an online marketplace, is currently operating a fraudulent scheme. The website, which was only 95 days old when discovered, sells goods that are not authentic and could potentially be dangerous due to the inferior materials used in their production. A noticeable absence on the website is a customer service phone number. The site seems […]

Supatradecompany.com

The website Supatradecompany.com has been identified as a fraudulent investment scheme. The site promises high returns on investments. However, after you transfer your money, the fraudsters abscond with it. Reviews about the company are conspicuously absent. There’s no one following the company’s social media accounts. The address provided on the site is not genuine. The […]

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Jdcustomsusas.shop

Jdcustomsusas.shop has been flagged as a fraudulent online store. The products showcased are counterfeit and potentially unsafe due to substandard materials. The website features copied content from other sites, casting doubt on its originality. Additionally, the company lacks any presence on social media and has no reviews on major consumer review platforms. Many sections of […]

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