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1 year ago
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Dodecert.com

Investment scams
https://dodecert.com

Dodecert.com is a reported investment scam. They promise big returns on your money, but once you send them funds, they vanish. The website is very new, only 19 days old at the time of this report. It has no social media accounts. The customer service numbers don’t work, and the address listed is fake. Be cautious and always check the legitimacy of investment opportunities before sending any money.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudulent schemes designed to deceive individuals into investing money. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These con artists use persuasive tactics to build trust. They might present fake testimonials or forged documents. Some create a sense of urgency, pushing victims to act quickly. Victims are often lured by the promise of guaranteed profits. Scammers may also use technical jargon to appear legitimate. They frequently target those looking for quick financial gains. Once the money is invested, it becomes difficult to recover. Scammers typically disappear or provide excuses for the lack of returns. Many victims lose their entire investment.

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Topmarkettraders.com

Topmarkettraders.com, a recently registered domain, is running an investment scam orchestrated by foreign entities. The website provides false location details and lacks a customer service phone number, raising red flags about its legitimacy. Promising substantial returns, the site lures investors only to disappear with their money. Additionally, the company has no presence on social media, […]

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