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9 months 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.

Neighbouringpets.com

Neighbouringpets.com has come under scrutiny for allegedly operating as a collection scam. This online marketplace is known to sell goods that are not original and could potentially be harmful due to the low-quality materials used in their production. Evidence suggests that the site may be operating out of China. The website’s content lacks originality and […]

Excellenttrade.icu

Excellenttrade.icu is running an investment scam. They promise big returns on your investment, but once you send them money, the scammers vanish with it. When discovered, the website was just 123 days old. The company had no presence on major consumer review sites. The website content is copied. The business name isn’t registered in the […]

Verifiedoptmarket.com

The website Verifiedoptmarket.com is engaging in fraudulent activities related to cryptocurrency. When the scam was first identified, the website was a mere 109 days old. A noticeable red flag is the absence of a customer service phone number on the site. The site promises substantial financial returns from investments, however, once you invest, the fraudsters […]

Portfoliobrokerage.pro

Portfoliobrokerage.pro tricks people into fake investments. The site just popped up, being only 121 days old when checked. It lists a false business location, and you won’t find any customer service number. A foreign company runs the website. They promise big profits from investing, but once you put in your money, they disappear with it. […]

Boston-capital.org

Customers have raised complaints about Boston-capital.org, accusing the site of operating an investment scam. They promise significant returns on your funds, but unfortunately, once you transfer your money, the fraudsters make off with it and vanish. One notable concern is the absence of a customer service contact number on the website. Furthermore, the company has […]

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