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1 year ago
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Annibreyllc.com

Investment scams
https://annibreyllc.com

Annibreyllc.com, a recently registered domain, is conducting an investment scam. Promising substantial returns, the scammers entice individuals to invest, only to disappear with their money. At the time of discovery, the website was merely 42 days old, raising suspicions about its legitimacy. Notably, the site lacks a customer service phone number, and the business location provided is fictitious. Furthermore, the company has no presence on major consumer review platforms, making it difficult for potential investors to verify its credibility.

An investment scam is a fraudulent scheme where individuals are deceived into investing money with false promises of high returns, only to lose their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters promising high returns with little or no risk. They often present opportunities that seem too good to be true, claiming exclusive access to insider information or groundbreaking technologies. Scammers use persuasive tactics to create a sense of urgency, pushing potential victims to act quickly without thorough research. They frequently employ professional-looking websites and fake testimonials to build credibility. These scams often target emotions, exploiting greed or fear of missing out on lucrative deals. Scammers may also use complex jargon to confuse and impress their targets, making the scheme appear legitimate. Victims are encouraged to invest significant sums of money, with the promise of substantial profits. Once the money is handed over, the scammer disappears, leaving the victim with nothing.

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Thehorizonequity.com

Thehorizonequity.com, a new website, runs an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. There are no social media profiles for this business. The address listed online is fake. The site lacks a customer service phone number, making it impossible to reach them. […]

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Lochaninvestmentsltd.com tricks people into thinking they will earn big returns. After you invest, the scammers take your money and vanish. A foreign group runs the site, which was registered just recently. When this report was made, the domain was only 68 days old. The business address listed on the site is not real. Phone numbers […]

Harmonoffshorecorp.com

Harmonoffshorecorp.com has been flagged as an investment scam. The domain is newly registered, just 38 days old at the time of reporting. The company’s listed address is fake, and the site features misleading images and fabricated customer reviews. They promise high returns on investments, but once you invest, the scammers vanish with your money. Additionally, […]

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