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1 year ago
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Defiactivetrade.com

Investment scams
https://defiactivetrade.com

Defiactivetrade.com is a fraudulent investment platform that falsely promises substantial profits to lure unsuspecting investors. Once you invest, the scammers vanish with your money, leaving you with nothing. This deceitful operation was uncovered when the website was just 403 days old. The site provides misleading information, as the business does not operate from the listed address. Additionally, it lacks a social media presence and has no reviews on major consumer review platforms, further indicating its illegitimacy.

An investment scam is a fraudulent scheme where scammers promise high returns to entice individuals to invest, only to steal their money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often lure victims by guaranteeing quick profits and exclusive opportunities. They may claim insider knowledge or access to a secret investment strategy that ensures success. Scammers use persuasive tactics to gain trust. They might present fake testimonials from supposed satisfied investors. Some create professional-looking websites or documents to appear legitimate. High-pressure sales tactics are common, urging targets to act fast before the opportunity disappears. Victims often feel compelled to invest due to the fear of missing out. Scammers may also use complex jargon to confuse and impress potential investors. Once they collect the money, they disappear, leaving victims with nothing and no way to recover their funds.

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Mainsitecore.com tricks people into investing money. The scam came to light when the site was just 120 days old. They promise big returns, but once you send them your money, they vanish with it. The business address they provide doesn’t exist. Phone numbers listed on the site don’t work. They have no social media profiles. […]

Southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them. […]

Gildencrestcapltd.com

A new website, Gildencrestcapltd.com, is running an investment scam. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The company lacks reviews on major consumer review sites, raising suspicions. They list a fake address as their location, adding to the deception. Foreign individuals or businesses manage […]

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Hugorapidtrade.com

Hugorapidtrade.com is a newly registered site, just 65 days old, and has been flagged for running an investment scam. The site lacks a customer service phone number and has no social media presence. Promising quick financial growth, the scammers take your money and disappear. No reviews are found on major consumer platforms, raising further suspicion. […]

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