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10 months ago
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Certaintrades.com

Investment scams
https://certaintrades.com

Certaintrades.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. The website is only 79 days old, and the phone numbers listed are disconnected. A company or individuals from overseas run the site. The address they provide isn’t real, adding to the suspicion. It’s crucial to be cautious and verify any investment opportunity before committing your money.

An investment scam involves deceitful schemes where scammers promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns with little or no risk. Scammers typically present opportunities that seem too good to be true, offering quick profits from minimal investment. They may claim to have insider information or a special strategy that guarantees success. These scams often use persuasive tactics to build trust. Scammers may pose as professionals, using fake credentials or company names. They might create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears. This urgency can prevent individuals from taking time to research the offer thoroughly. Scammers also frequently use complex jargon to confuse and impress potential victims. By creating an illusion of expertise and exclusivity, they make the scheme appear legitimate. Once they have gained the victim's trust, they often disappear with the invested funds.

Opttradex.com

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Alphachievers.com

Consumers have flagged Alphachievers.com as a fraudulent investment scheme. The scam was unearthed when the website was barely 141 days in operation. The company lacks a customer service contact number and the business location provided on the website is fictitious. Alphachievers.com also has no footprint on social media. Major consumer review platforms have no feedback […]

Ultimatefxtrading.com

Ultimatefxtrading.com runs a scam that tricks people into investing. The phone numbers listed don’t work, and the website is new. It was only 68 days old when checked. They promise big profits, but once you invest, they disappear with your money. The site shows fake reviews from people who don’t exist. The company lacks a […]

Avestocks.com

Avestocks.com, a fairly new website, has been identified as an investment scam. Despite its promises of substantial returns, it’s been reported that the operators disappear with the deposited funds. The business address provided on the site is not legitimate, and attempts to reach out via the customer service numbers listed have proven futile. Interestingly, the […]

Maschsportwear.com

Consumers have flagged Maschsportwear.com for operating a sham online store. The website lacks reviews outside of its own pages, and it’s devoid of followers on its social media accounts. Numerous pages on the site are still in the development phase, filled with default content and placeholder tags. The photos displayed do not accurately represent the […]

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