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6 months ago
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Elitewaveltd.com

Investment scams
https://elitewaveltd.com

Elitewaveltd.com is a website that’s tricking people with an investment scam. It’s run by a foreign company, and the address they list doesn’t actually exist. They lure you in with promises of huge profits, but once you invest, they disappear with your money. There’s no phone number for customer service, making it hard to contact them. When we checked, the website had only been around for 69 days. Be careful and always double-check before investing your money online.

An investment scam is when someone tricks you into giving them money by promising big returns, but they just take your money and run.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often promises high returns with little or no risk. Scammers lure victims by guaranteeing quick profits, which is unrealistic in legitimate investments. They may present fake credentials or testimonials to appear credible. These scams often involve complex jargon to confuse potential investors and make the scheme seem sophisticated. Scammers use high-pressure tactics to rush decisions. They might claim that the opportunity is limited or exclusive, pushing individuals to invest without proper research. Some scams involve Ponzi schemes, where returns to earlier investors are paid using new investors' money, creating an illusion of profitability. Victims may receive fabricated account statements showing fake profits. This deception builds trust and encourages them to invest more. The scam continues until new investments dwindle, and the perpetrators disappear with the money.

Fdwestvestltd.com

Fdwestvestltd.com runs an investment scam. A foreign group owns and operates the site. The address listed on the website is fake. You won’t find a customer service phone number anywhere on the site. The company doesn’t appear on any social media platforms. Investment scams trick people into giving money with false promises of high returns.

Cs-calp.com

A new website, Cs-calp.com, runs an investment scam. A foreign group owns and operates it. The site is only 68 days old. No customer service phone number is available. They promise big returns on investments, but once you invest, they disappear with your money. You won’t find any trace of the company on social media. […]

Echotones.shop

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Digital-assured.ltd

The website Digital-assured.ltd is engaged in fraudulent investment activities. They offer the promise of high returns on your investment, but following the transaction, the schemers abscond with your funds. This scam was unearthed only 78 days after the website’s launch. There’s no phone number available on the website for customer service inquiries. Plus, a counterfeit […]

Equitustassetsltd.com

Equitustassetsltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The site has many unfinished pages with placeholder text. There are no social media profiles for the business. No reviews exist on popular consumer review sites. We found out about the scam when the site was just […]

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