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1 year ago
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Digitalventureltd.com

Investment scams
https://digitalventureltd.com

Digitalventureltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. When we found this out, the website was just 79 days old. There’s no customer service phone number available, making it even harder to reach them. Be cautious and do thorough research before investing your money in such platforms.

Investment scams trick people into putting their money into fake opportunities, promising big returns but delivering nothing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams lure individuals by promising high returns with little risk. Scammers often present themselves as successful investors or financial experts. They use persuasive tactics to gain trust and create a sense of urgency. These fraudsters may claim to have exclusive insider information or access to a unique investment opportunity. They often promise guaranteed returns, which is a red flag in legitimate investing. Scammers might use complex jargon to confuse potential victims and make the scheme sound sophisticated. They may also create fake testimonials or endorsements to appear credible. Once they gain a person's trust, they encourage larger investments. Victims are often pressured to act quickly, fearing they might miss out on the opportunity. The scammer eventually disappears with the invested funds, leaving the victim with significant losses.

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Theportinv.com

A new website, Theportinv.com, runs an investment scam. Discovered when just 38 days old, it lacks a customer service phone number. It also has no presence on major review sites. The site promises big returns, but once you invest, the scammers take your money and disappear. The company doesn’t exist on social media either. Investment […]

Secureinvestmentcapital.com

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Multicapital-finance.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but in reality, the fraudsters behind the site take your money and disappear. The website is relatively new, having been registered just 105 days ago at the time of this report. There’s no contact number for customer service provided […]

Ventas-venture.ltd

Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. […]

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