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8 months ago
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Delvetradingfx.com

Investment scams
https://delvetradingfx.com

Delvetradingfx.com has been flagged as an investment scam. The website lacks a customer service phone number, making it difficult for users to reach out for help. When discovered, the site was just 70 days old, raising suspicions about its legitimacy. No reviews exist outside of their own pages, which makes it hard to verify their claims. They promise large profits, but reports suggest that scammers disappear with the money. The company also has no presence on social media, further adding to the doubts about its authenticity.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present opportunities that seem too good to pass up, often claiming insider knowledge or exclusive access to lucrative markets. They might use flashy presentations or testimonials from supposed satisfied investors to build credibility. Scammers typically pressure potential victims to act quickly, emphasizing limited-time offers or exclusive deals. They may use complex jargon to create an illusion of legitimacy, making it challenging for individuals to ask questions or fully understand the investment. In many cases, these scams involve Ponzi schemes, where returns are paid to earlier investors using the capital of new investors rather than from profit earned. This unsustainable model eventually collapses. Victims often realize too late that their money has disappeared.

Intrexmarkethub.com

Intrexmarkethub.com has been identified as running an investment scam. The website promises high returns on your investment, but once you invest, the scammers abscond with your funds. The images shown on the site do not accurately represent the actual product being sold. The scam came to light within just 41 days of the website’s creation. […]

Gynocoin.org

Gynocoin.org is operating a fraudulent investment scheme, enticing individuals with promises of high returns on initial investments. However, this is merely a facade for scammers who abscond with the deposited funds. The address listed on the website is fictitious, and the contact numbers are inactive. The scam was uncovered when the site was just 38 […]

Surfsnowsports.com

On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]

Tradeforgeprovia.com

Tradeforgeprovia.com tricks people into thinking they can make big profits by investing. But it’s a scam. The scammers take your money and vanish. Phone numbers on the site don’t work. The address listed is not real. This scam came to light when the website was just 50 days old. Be cautious and always research before […]

Classicfashionable.com

Classicfashionable.com recently popped up as a fake online store. The products displayed on this site are not genuine and can be dangerous because they’re made from low-quality materials. Photos on the website are misleading and do not represent real items. The company’s social media accounts have no followers, indicating a lack of credibility. When this […]

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