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12 months ago
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Easy-trade.top

Investment scams
https://easy-trade.top
544-504-5745

Consumers have flagged Easy-trade.top for conducting an investment fraud. The website, at the time of the report, was 146 days old. The customer service phone numbers listed on the site seem to be unresponsive. There’s no trace of the business at the address given on their site. The website is filled with incomplete pages, boilerplate content, and placeholder text. Also, there are no social media profiles for this business. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and disappear, leaving the investor with a significant loss.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Investment scams are deceptive practices. They lure people with promises of high returns or quick profits. The scammer often presents as a successful investor or financial advisor. They entice victims with attractive plans. These scams are usually presented in a professional manner. They use convincing language and materials. They may even use fake testimonials or credentials to appear legitimate. Scammers typically ask for an initial investment. They promise to multiply this amount in a short time. They often use pressure tactics. They create a sense of urgency to invest immediately. Once the money is transferred, the scammer disappears. The victim is left with a significant financial loss.

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