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4 weeks ago
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247easyswiss.com

Investment scams
https://247easyswiss.com

247easyswiss.com tricks people into investing money by promising huge returns. The scam was uncovered when the site was just 65 days old. There’s no customer service phone number available. They promise big profits, but once you invest, they disappear with your money. The company isn’t listed on major consumer review sites, and their social media activity is almost zero. These signs make it clear that trusting them with your money is risky. Always be cautious and do thorough research before investing in any online platform.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money instead.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice individuals by claiming they have exclusive opportunities that guarantee quick profits. They may present themselves as financial experts or use fake testimonials to build trust. These scams often use high-pressure tactics to rush decisions. Scammers might say the opportunity is limited or that others are already profiting. They create a sense of urgency to prevent thorough research and consideration. Fraudsters may use complex jargon to confuse potential investors. They often lack transparency about how the investment works. Scammers might provide falsified documents or fake websites to appear legitimate. These tactics aim to deceive individuals into parting with their money without realizing the risk involved.

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We’ve found that Megatonline.live is running a scam. The site is only 18 days old. They promise huge returns on your money, but once you invest, they disappear with it. The company isn’t on social media. The pictures on their site don’t show real products. Also, their claimed partnerships are fake. An investment scam is […]

Shophavenofficial.shop

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Omegatrustinvestment.com

Omegatrustinvestment.com has come under fire for its questionable practices, being labelled as an investment scam. They lure potential investors with promises of significant growth, but once the investment is made, the funds mysteriously vanish. The website’s social media presence is non-existent which raises red flags about its legitimacy. In addition, many pages on the website […]

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Erskinegroup.net

Erskinegroup.net has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign entity runs the site, and the business address shown is not real. The website was recently set up, with the domain being just 80 days old when this […]

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