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10 months ago
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Eversmartenergyltd.com

Investment scams
https://eversmartenergyltd.com

Eversmartenergyltd.com has been identified as a fraudulent investment scheme. The website promises significant returns on investments, but once you invest, the scammers vanish with your money. Investigations reveal that no legitimate business exists at the address listed on their site. Additionally, the site is controlled by an overseas entity or individuals, and the customer service phone numbers provided are unresponsive. This highlights the importance of verifying the credibility of online investment opportunities before committing any funds.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing money, only to steal the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits or exclusive access to insider information. They often pressure potential victims to act quickly, creating a sense of urgency to prevent them from thoroughly evaluating the offer. Scammers may use complex jargon to appear credible and knowledgeable. They might present fabricated testimonials or fake credentials to build trust. Often, these scams are disguised as legitimate investment opportunities, such as real estate, stocks, or cryptocurrency ventures. Victims are typically asked to invest a significant sum upfront, with the promise of quick returns. Once the money is handed over, the scammer disappears, leaving the investor with nothing. Scammers rely on their ability to manipulate emotions and exploit financial aspirations.

Financetriangle.net

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Apexfxtradingbroker.com

Apexfxtradingbroker.com, a recently launched site, runs an investment scam. Controlled by a foreign group, it promises high returns. Once you invest, the scammers disappear with your money. The business address listed on the site is not real. As of now, the website has been active for 47 days. You won’t find any customer service phone […]

Taccodalto.com

Taccodalto.com, a website we’ve been monitoring, appears to be running a counterfeit store scam. The website, which has been active for around 130 days, doesn’t offer a customer service phone line for its users. Furthermore, the images it uses are not authentic. Another red flag is its absence from social media platforms. Despite these warning […]

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Baseprofit.online tricks people into investing money with promises of big returns. They claim you can earn a lot from your initial investment, but it’s just a scam. Once you deposit your money, the scammers vanish without a trace. The website is new, only 114 days old when checked. A foreign company runs it, and the […]

Dyrbergsmykker.com

Our investigation has revealed that Dyrbergsmykker.com is running a deceptive retail operation. When we discovered this, the website had only been active for 32 days. A significant red flag is that there’s no contact number for customer service listed on the site. The authenticity of the content on the site is questionable, as it doesn’t […]

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