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1 year ago
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Blogdailyhub.com

Investment scams
https://blogdailyhub.com

Blogdailyhub.com is a scam. The website just got registered. When this report was made, the domain name was only 19 days old. They promise big profits on your money, but once you send it, the scammers take it and vanish. The customer service phone numbers listed don’t work. The business address on the site is fake. Foreign individuals or a business run the website.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often present fake opportunities in stocks, real estate, or cryptocurrencies. They lure victims with guarantees of quick profits and exclusive offers. These scams usually involve convincing pitches. Scammers use persuasive language and fabricated success stories. They may also create fake websites or documents to appear legitimate. Fraudsters often pressure victims to invest quickly. They claim the opportunity is limited or time-sensitive. This tactic creates a sense of urgency, making people act impulsively. Scammers sometimes use complex jargon to confuse and impress potential investors. They also exploit social proof by showing false testimonials. These tactics make the scam seem credible and trustworthy.

Icapitalworld.org

Icapitalworld.org, a site just 43 days old, has been exposed as an investment scam. They lure investors with promises of high returns, but once you invest, your money disappears along with the scammers. The company claims to be based in a foreign country, yet the business address provided is fake. Misleading information fills the website, […]

Penteracapital.com

Penteracapital.com tricks people into investing by promising big returns. They take the money and disappear. The site has no social media accounts. You won’t find any reviews for them on major review sites. The scam came to light when the site was just 31 days old. Phone numbers listed on the site are disconnected, making […]

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. […]

Futureboundtrade.com

Futureboundtrade.com runs an investment scam. A foreign entity owns and operates the site. They promise high profits on initial investments, but it’s just a front for scammers who take the money and vanish. The address listed on the site doesn’t exist. When detected, the website was just 103 days old. Social media presence for the […]

Guarante-minners.com

Guarante-minners.com has come under scrutiny for alleged fraudulent investment practices. They entice potential investors with promises of substantial returns, only to disappear once the money is invested. Surprisingly, there’s not a single critique to be found for this company across well-known consumer review platforms. Its absence from social media platforms also raises eyebrows. A quick […]

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