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6 months ago
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Binomoinfotech.com

Investment scams
https://binomoinfotech.com

Binomoinfotech.com, a recently registered domain, is involved in an investment scam. The site is managed by a company or individuals based overseas, and the business’s location details provided on the website are false. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. The website lacks a customer service phone number and has no social media presence, making it difficult to verify its legitimacy or contact them for support.

An investment scam involves deceitful schemes where scammers promise high returns to lure people into investing money, only to disappear with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No social media
An investment scam tricks people into putting money into fake opportunities. Scammers often promise high returns with little or no risk. They claim that these investments are exclusive and time-sensitive, pushing individuals to act quickly without thorough research. Fraudsters use persuasive tactics to gain trust. They might pose as financial experts or use fake testimonials from supposed satisfied investors. Often, they create a sense of urgency, saying that the opportunity is limited or that others are already profiting. Scammers use complex jargon to make the scheme sound legitimate. They might also provide fake documents or online platforms to appear credible. Once they have the victims' money, they disappear or provide excuses for why the returns are delayed. Victims often realize too late that they have been deceived.

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

Globefestltd.com

People have raised accusations against Globefestltd.com, stating it operates an investment fraud scheme. The company lures individuals with the promise of substantial returns on investments. However, once the investment is made, the fraudsters disappear, taking the investors’ money with them. The company’s visibility on popular consumer review platforms is notably absent. Likewise, the company’s footprint […]

Equityassetholdings.com

Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service […]

Deltastockltd.com

Consumers have flagged Deltastockltd.com for operating an underhanded investment scheme. Upon discovery, the website’s existence barely spanned a month. Promises of large profits lure investors, only for the culprits to vanish with their money. The site lacks a customer service contact number. Several incomplete pages on the website teem with default content and filler text. […]

Tradealtinc.com

Tradealtinc.com is operating an investment scam. The website, registered just 48 days ago, promises high returns but vanishes with your money once sent. Phone numbers listed are non-functional, and the company lacks a presence on social media. No reviews can be found on major consumer platforms, raising further suspicion. Investment scams lure victims with promises […]

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