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6 months ago
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Equity-edge.ltd

Investment scams
https://equity-edge.ltd

Equity-edge.ltd has been flagged as an investment scam. Authorities discovered the scam when the website was just 118 days old. A foreign company or individuals run the site. They promise high returns on investments, but after you invest, they vanish with your money. The address listed on the website cannot be confirmed. Phone numbers provided are not working at the moment.

An investment scam tricks people into investing money with false promises of high returns, only for the scammers to steal the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming exclusive access to lucrative opportunities. Scammers frequently use persuasive tactics, creating a sense of urgency to pressure individuals into making quick decisions. They might present fake testimonials or fabricated success stories to build credibility. These schemes often involve complex jargon to confuse potential investors. Scammers may also impersonate reputable financial institutions to gain trust. They often offer unrealistic guarantees, such as doubling the investment in a short period. Fraudsters might ask for personal information or upfront fees. Once they receive the money, they disappear, leaving victims with losses. They rely on the victim's lack of knowledge and desire for quick profits to succeed in their deceitful endeavors.

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