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1 year ago
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Cloudcrestcapital.com

Investment scams
https://cloudcrestcapital.com

Cloudcrestcapital.com is running an investment scam. The website is just 36 days old when discovered. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. Phone numbers listed on the site don’t work. The business location details provided are false, making it impossible to track them down. Many people have already fallen victim to this scheme, losing their hard-earned money. It’s crucial to remain vigilant and verify any investment opportunity thoroughly before committing any funds. Always double-check the legitimacy of the business and its claims. Protect yourself by doing your homework and staying informed. Don’t let these scammers take advantage of your trust.

Investment scams trick people into giving money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring potential investors to act quickly without thorough research. They may claim to have insider information or exclusive opportunities unavailable to the general public. These scams often involve complex jargon, making the investment seem legitimate and sophisticated. Scammers might use fake reviews, testimonials, or even fabricated data to build credibility. They often target individuals through social media, emails, or phone calls, creating a personal connection to gain trust. Once the victim invests, the scammer may provide false updates or fabricated statements to maintain the illusion of profitability. Eventually, the scammer disappears with the invested funds, leaving the victim with significant financial loss.

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Globalfinancialtrades.com

A new website called Globalfinancialtrades.com is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. When discovered, the website was just 9 days old. None of the major review platforms have any reviews for it. […]

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Goldscepterfinances.com

Goldscepterfinances.com has been flagged as a fraudulent investment platform. They promise high returns on your investment, however, once you transfer the money, they vanish without a trace. As of the time this information was gathered, the website had been active for a period of 90 days. A noticeable red flag is the absence of a […]

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