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11 months ago
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Daseholdings.com

Investment scams
https://daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business isn’t real. Plus, there are no reviews about them on popular review sites. Be cautious and always check before investing your hard-earned money.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities that guarantee quick profits. They might use buzzwords like "groundbreaking" or "cutting-edge" to describe their fake ventures. These fraudsters often pressure targets to invest quickly, claiming the opportunity is limited. They might fabricate success stories or present fake testimonials to build credibility. Some even create professional-looking websites or documents to appear legitimate. Scammers often target emotions, exploiting the fear of missing out. They might promise personal attention or insider knowledge. Victims are sometimes encouraged to recruit friends or family, creating a false sense of community. Once the money is handed over, the scammer may disappear or provide excuses to delay withdrawals. The victim is left with nothing but empty promises and financial loss.

Dlleinvestment.com

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Myfundsprop.com

A new website, Myfundsprop.com, tricks people into fake investments. It popped up just 80 days ago. The site doesn’t list a customer service phone number. They promise big returns on your money, but once you send it, they vanish with your cash. The company also has no social media profiles, making it hard to track […]

Hpclub.shop

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Shopblackwellswines.shop

Shopblackwellswines.shop, a newly established website, has been identified to be involved in fraudulent activities. Just over a month old, the website fails to provide any contact information, such as a customer service phone number, making it suspicious. A close inspection of the site reveals that it lacks originality in its content. Instead, it appears to […]

Selectionmerci.com

Selectionmerci.com, a relatively new website, is under scrutiny for running a scam. The website, which was launched a mere 53 days ago, lacks a customer service phone number. Upon inspection, the website’s content appears to be unoriginal and mimics other similar sites. The products offered might be misleading and potentially risky, given the substandard quality […]

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