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1 year ago
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Blogvisionsite.com

Investment scams
https://blogvisionsite.com

Blogvisionsite.com is engaged in fraudulent investment activities. This website is notorious for plagiarizing content from other sources. It lures individuals with promises of high returns on investments, but once the money is invested, the scammers disappear with the funds. The domain is newly registered, being only 46 days old at the time of this report. Additionally, the customer service phone numbers provided are unresponsive, and the business address listed on the site is fictitious.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure investors, only to abscond with their money.

Red Flags

Copycat content
Fake address
Phone disconnected
Recently registered
An investment scam often promises high returns with little to no risk. Scammers lure victims by claiming they have insider information or a special strategy. They might say the opportunity is exclusive and time-limited, pressuring people to act quickly. Scammers use persuasive language and sometimes fake testimonials to build trust. They may present fabricated documents or websites that look professional. These tactics aim to create an illusion of legitimacy. Victims often feel compelled to invest due to promises of guaranteed profits. Scammers may also use complex jargon to confuse and impress potential investors. Once they receive the money, they might disappear or provide excuses for why returns are delayed. The scam exploits the desire for quick financial gain. Many victims realize the fraud too late, after losing their investment.

Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

Practicallya.com

Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.

Hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships […]

Globalfx.org

Globalfx.org is a trick to steal your money. The site is new, just 97 days old. It promises big returns on your first investment, but once you put in your money, the scammers disappear with it. The address they show is fake, and there’s no phone number for help. You won’t find them on social […]

Cryptotradefxinvestment.com

Cryptotradefxinvestment.com, a website only 125 days old, has been exposed for operating an investment scam. The business address provided on the website is misleading, and the company name isn’t registered in the state it purports to be based in. The company’s social media accounts lack followers, and the only reviews available are those on their […]

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