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1 year ago
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Chainwave.online

Investment scams
https://chainwave.online

Chainwave.online has been flagged as an investment scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. This report comes just 19 days after the website went live. Furthermore, there are no reviews available for the company. The phone numbers listed on the site don’t work. The business address provided is false. The site also lacks any social media followers.

An investment scam tricks people into putting money into fake ventures, then the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals unavailable to the general public. These criminals use persuasive tactics, such as creating a sense of urgency. They pressure victims to act quickly without doing proper research. They might also use complex jargon to appear knowledgeable and trustworthy. Scammers often set up fake websites or use professional-looking materials to seem legitimate. They may also use testimonials from supposed satisfied investors. Once they have your money, they disappear, leaving you with nothing.

Sightonventures.com

Sightonventures.com has been flagged as a potential investment scam. The address on the website doesn’t seem real. The site is only 22 days old. There’s no customer service phone number listed. No reviews are available on major consumer review sites. Be cautious. Investment scams trick people into putting money into fake opportunities, promising high returns […]

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Firstunit.online

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Ubitexinternational.com

Ubitexinternational.com is a newly registered website, just 120 days old, and it’s running an investment scam. It promises high returns but vanishes with your money once you invest. The site lacks a customer service phone number, and its reviews are fake. Additionally, the company has no presence on social media, raising further suspicion. An investment […]

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