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2 months 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.

Tesktradefx.com

Tesktradefx.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The company claims to be from another country, but the address on their site is fake. When discovered, the website was just 32 days old. There’s no phone number for customer support, making it impossible to reach them. […]

Shopoldbonesco.shop

Shopoldbonesco.shop is a website that’s been flagged for running a deceptive operation. The products offered on this site are counterfeit, posing potential risks due to the substandard materials used in their creation. The website’s content is not original, but rather copied from other sources. The images displayed on the site do not accurately represent the […]

Prudentfluxpips.com

Customers have raised concerns about Prudentfluxpips.com, accusing it of running an investment scheme. They lure you in with promises of high returns on your investment. However, once you invest, the money disappears into the scammers’ pockets and they vanish. The website was only 96 days old when the scam was detected. There’s no customer service […]

Shapeshiftltd.com

Shapeshiftltd.com runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The images on their site don’t truly represent the products. The business address listed is fake. This scam was discovered when the site was just 69 days old. You won’t find the company on any social media […]

Plethoraassets.com

Plethoraassets.com, a relatively new website, has been flagged as an investment scam. Despite being only 121 days old at the time of discovery, it lacked key features such as a customer service phone number. The business name it purported to operate under was not registered in the state it claimed to be located in. Additionally, […]

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