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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.

Optskifield.com

Optskifield.com, a recently established website, is currently involved in a fraudulent retail operation. The domain name, barely 93 days old, is the platform for this deceptive scheme. The site offers a variety of goods that may appear enticing, but their production involves substandard raw materials, posing potential risks to consumers. The content of the website […]

Financialmine-set.com

Financialmine-set.com tricks people into fake investments. The site is only 37 days old, and it lacks a customer service phone number. The business address they show is not real. They promise big profits, but once you invest, they take your money and disappear. No reviews exist outside of their own site. An investment scam involves […]

Suncapitaldevelopment.com

Suncapitaldevelopment.com is a fraudulent investment scheme. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company has no social media presence, and the customer service contact numbers are unreachable. Additionally, the business address listed on their site is fake. The website is run by an overseas […]

Defilivetrades.live

A new website called Defilivetrades.live is tricking people with a fake investment scheme. This site was just set up 35 days ago. There’s no customer service phone number listed, and you can’t find any reviews about the company. They promise big returns if you invest, but once you do, they vanish with your money. Plus, […]

Stringfinancials.com

On February 14, 2023, Stringfinancials.com was categorized as a possible loan scam website. The company claims to be in business for 12 years, however, the domain name was registered on November 1, 2022. At the time of the initial complaint, the website was only 100 days old. The company operating under the name String Financials […]

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