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1 year ago
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Expatsmatrade.org

Investment scams
https://expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough research before engaging with such platforms. Scammers often use fake websites and false information to trick people into investing money. Always check for reviews and seek advice from trusted sources to avoid falling victim to such schemes.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves individuals or companies promising high returns with little risk. Scammers lure people by claiming they have exclusive access to a groundbreaking opportunity. They might present fabricated testimonials or fake credentials to build trust. These scams frequently emphasize urgency. Scammers pressure potential investors to act quickly, suggesting the opportunity is fleeting. They may use sophisticated language and create elaborate presentations to appear legitimate. Often, these scams promise guaranteed returns, which is a red flag since all investments carry some level of risk. Scammers may also exploit social networks, gaining trust through friends or family who unknowingly promote the scam. They often request payments through untraceable methods. Investors find it difficult to recover their money once the scam is uncovered.

Magnoliaporchswings.shop

Magnoliaporchswings.shop has come under scrutiny for operating a scam under the guise of a legitimate store. The company’s reviews are conspicuously absent, raising questions about its credibility. The website is littered with unfinished pages, filled with preset content and placeholder text, indicating a lack of professionalism. The images displayed on the site fail to accurately […]

Primaxmegatrades.com

Primaxmegatrades.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. The website’s content looks like it’s been copied from elsewhere. The address listed on the site doesn’t match any real business location. You won’t find a customer service phone number, and they have no presence on social media. […]

Kitchenoutfitters.shop

Kitchenoutfitters.shop is under scrutiny for being a dubious online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing. The website lacks a customer service phone number, making it difficult for customers to reach out for queries or complaints. The images displayed on […]

Trustwaystinc24.com

Trustwaystinc24.com is a scam site. It’s only been around for 10 days. They list a fake business address and their customer service numbers don’t work. The site promises big returns on investments, but once you put your money in, the scammers vanish with it. An investment scam tricks people into putting money into fake opportunities. […]

Capitalcove.org

Capitalcove.org has been identified as operating an investment scam. The website, registered only 80 days ago, lacks a customer service phone number and is owned by a foreign entity. The business location details provided on the site are false. They lure investors with promises of substantial profits, but once you invest, the scammers disappear with […]

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