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11 months ago
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Exnesstradexpert.com

Investment scams
https://exnesstradexpert.com

Exnesstradexpert.com tricks people into investing with promises of big returns. Once you invest, the scammers vanish with your money. There’s no customer service phone number available. This website is only 66 days old. The business location listed on the site is fake. You won’t find the company on any social media platforms.

Investment scams promise high returns but steal your money instead. They often use fake information to appear legitimate.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive or time-sensitive, pressuring potential investors to act quickly. They may use complex jargon to create an illusion of legitimacy and expertise. These fraudsters often claim to have insider information or a special formula for success. They may showcase fake testimonials or endorsements to gain trust. In some cases, they use social proof, suggesting that many others have already invested and profited. Scammers might also create professional-looking websites or documents to appear credible. They may avoid providing clear details about the investment, keeping the process vague and mysterious. Often, they discourage third-party verification, insisting on direct communication to maintain control over the narrative.

Avanfortune.org

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Antarticaamgmt.com

Antarticaamgmt.com runs an investment scam. The scam surfaced when the site was just 19 days old. They claim to grow your money quickly, but once you invest, they take the cash and disappear. The company barely exists on social media. The business address on their website is fake. Their advertised online partnerships are also false. […]

Secryptrading.com

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Swiftwavebrokers.com

Swiftwavebrokers.com, a newly launched website, is suspected of being an investment scam. The website, only 143 days old, lacks crucial elements such as a customer service phone number. The address provided for the business is incorrect, raising further suspicions. The company’s presence on social media platforms is almost invisible, and there are no reviews on […]

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 […]

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