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12 months ago
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Primebasefxtrade.com

Investment scams
https://primebasefxtrade.com

Primebasefxtrade.com tricks people into fake investments. They list a fake company address and don’t provide a customer service phone number. Promises of quick money growth lure you in, but once you invest, they take your money and disappear. The company doesn’t even have a presence on social media. It’s important to be cautious and verify the legitimacy of any investment opportunity before handing over your money. Always research thoroughly and ensure there’s a reliable way to contact the company. If something seems too good to be true, it probably is. Protect yourself by staying informed and skeptical of offers that promise unrealistic returns.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear, leaving victims with losses.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims with the promise of guaranteed profits, exclusive opportunities, or insider information. These scams can take many forms, including Ponzi schemes, fake investment platforms, or non-existent financial products. Scammers use persuasive tactics to build trust and urgency. They may present fake testimonials, fabricated success stories, or flashy marketing materials. Often, they pressure potential investors to act quickly, claiming that the opportunity is limited or time-sensitive. This creates a sense of urgency and fear of missing out. Victims may be encouraged to invest more money over time, with initial returns paid out using funds from new investors. Eventually, the scheme collapses, leaving investors with significant losses and no recourse.

Binary-optionllc.com

Binary-optionllc.com is operating a fraudulent investment scheme. They lure unsuspecting victims with promises of high returns on investment. However, once you transfer your money, the fraudsters abscond with it. It’s noticeable that the website has no social media footprint whatsoever. There are numerous incomplete pages on the website, filled with generic content and placeholder text. […]

Cardinaltrustees.org

Cardinaltrustees.org stands accused as an investment fraud. The website, merely 29 days old at the time of discovery, lures you with attractive returns on your investment. However, once you invest, the fraudsters abscond with your money. The company lacks any form of reviews on leading consumer review websites and remains completely invisible on social media. […]

Financebeta.net

Financebeta.net has been flagged as an investment fraud. The website, only 96 days old when identified, lacks a customer service contact number. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear. A foreign business or individuals run the website. It has zero social media followers and […]

Verawomens.com

Verawomens.com, a website that’s been active for 131 days, is reportedly involved in a fake store scam. The site doesn’t provide a customer service phone number, which is a red flag. Moreover, the images displayed aren’t accurate representations of the products they’re selling. Another suspicious detail is the website’s complete absence from social media. A […]

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. […]

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