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12 months ago
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Balancesupertrades.com

Investment scams
https://balancesupertrades.com

Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence on social media for the company.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits or exclusive deals. They may claim to have insider information or a special strategy that ensures success. These scams often involve pressure tactics, urging potential investors to act quickly to not miss out on the opportunity. Scammers use persuasive language and may provide fake testimonials or documents to appear legitimate. They might also create a sense of urgency by suggesting that the offer is available for a limited time. Many scammers target individuals through online platforms, emails, or phone calls. They often impersonate reputable financial institutions or professionals to gain trust. Once they have your money, they disappear, leaving victims with significant losses.

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