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12 months 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.

Bit-gpt.org

Bit-gpt.org is currently involved in a deceptive cryptocurrency scheme. This fraudulent activity was discovered when the website was merely 75 days into its operation. Interestingly, the website lacks a contact number for customer service, which raises suspicion. Furthermore, the testimonials showcased on the site are not genuine, but rather, they are concocted and do not […]

Newstopview.com

Newstopview.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. We found out about the scam when the site was just 24 days old. A foreign group owns and operates the site. The provided business address is fake. You won’t find any trace of this company on […]

Tafela.online

Tafela.online operates a deceitful storefront trick. This website saw its creation recently, with a domain name just 20 days old at the time of reporting. A contact number for customer service is nowhere to be found. Doubt lingers over the authenticity of the content on the website, lacking any echo with other similar pages. The […]

Globaltrades.live

Globaltrades.live is running an investment scam. The website is new, only 15 days old. They promise to grow your money quickly, but once you invest, the scammers take your money and disappear. No reviews for the company exist on popular consumer review sites. You can’t find a customer service contact number. The website has no […]

Lunarinvest.net

Consumers have flagged Lunarinvest.net for orchestrating an investment fraud. They lure you in with tempting returns on your investment, but once you put your money in, they abscond with it. Reviews of the website are non-existent beyond the ones they’ve posted themselves. The company’s social media accounts lack followers. Many pages on the website are […]

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