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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.

Bronxfxtrading.com

Bronxfxtrading.com is a reported investment scam. No reviews were found on major review platforms and the company lacks social media presence. The website contains unfinished pages with default content and placeholder text. The claimed partnerships are fake and the product images are misleading. The website is newly registered, only 40 days old. No customer service […]

Unique-techglobal.com

Unique-techglobal.com tricks people into fake investments. The site, just 119 days old when discovered, promises big returns on your money. Once you send the funds, they vanish with it. The company behind the site is from another country, and the business address shown is not real. These scammers lure you in with false promises and […]

Stordahlcheap.com

Customers have flagged Stordahlcheap.com for operating a fraudulent online store. The website, only 143 days old at the time of this report, lacks a customer service phone number. The products it lists are not genuine and could pose risks due to the inferior materials used to make them. The images on the site are also […]

Shopsocialstatuspgh.shop

The website known as Shopsocialstatuspgh.shop has been flagged as a suspected scam. This revelation came to light when the site was barely a month old. Interestingly, there’s no contact number available for customers on the website. It’s also noteworthy that the website seems to mimic other similar sites, with its content seemingly lifted from other […]

Altraders-limited.com

Altraders-limited.com might look like a promising place to invest your money, but it’s actually a scam. They lure you in with promises of big profits, but once you deposit your money, it vanishes along with the scammers. This website is run by a foreign company that’s nowhere to be found on social media. The photos […]

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