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11 months ago
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Availfax.com

Investment scams
https://availfax.com

Availfax.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. Their social media presence barely exists, making it hard to track them. The scam came to light when the site was just 120 days old. You won’t find a customer service phone number on the site, which is another red flag. Many have lost their savings to this scheme, and it’s crucial to stay vigilant. Always research thoroughly before investing in any platform. Trustworthy companies usually have a solid online presence and clear contact information. Protect yourself by staying informed and cautious.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often entice individuals with promises of high returns and low risk. Scammers use persuasive tactics to create a sense of urgency, pressuring potential investors to act quickly. They may present fake testimonials or fabricated success stories to build credibility and trust. These scams often involve complex jargon and sophisticated presentations to appear legitimate. Scammers might claim to have exclusive insider information or a unique investment opportunity that others are not aware of. They often guarantee profits, which is a red flag, as legitimate investments cannot promise such outcomes. Victims are frequently targeted through social media, emails, or cold calls. Once the money is handed over, it becomes difficult to recover. The scammer vanishes, leaving the victim with financial loss and little recourse.

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Pajeholdingltd.com

Pajeholdingltd.com runs an investment scam. Foreign individuals or a business manage the site. They promise huge returns on investments, but once you invest, they disappear with your money. The business address on the site is fake. There’s no customer service phone number available. The scam was discovered when the site was just 78 days old. […]

Degrocapital.com

Degrocapital.com, a recently registered domain, is at the center of an investment scam. This website, operated by a company from abroad, falsely promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The site provides an incorrect business address and lacks essential customer service contact information, such as a phone […]

Corevisionassets.com

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Btgfxtrade.com

Btgfxtrade.com has been identified as operating an investment scam, discovered when the site was merely 36 days old. The website lacks a customer service phone number, and the business address listed is fictitious. Additionally, the company has no presence on social media platforms, raising further concerns about its legitimacy. These red flags suggest that potential […]

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