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1 year ago
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Expert-iqtradefx.com

Investment scams
https://expert-iqtradefx.com

The website Expert-iqtradefx.com has been identified as a fraudulent platform. It lures people in with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters abscond with the money. The address provided for the business on the website is false. The scam was uncovered when the website was barely over three months old. The site lacks a customer service phone number, making it difficult for users to seek assistance. The content on the website is not original, as it mirrors that of other similar sites. Furthermore, the graphics used on the site do not accurately represent the product being sold.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, instead of investing the money as promised, the scammers disappear with the funds, leaving the investor with significant financial loss.

Red Flags

Copycat content
Fake address
Fake images
Recently registered

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
Investment scams are deceptive practices. They lure investors with promises of high returns and low risks. The reality is different. These schemes often involve unregistered securities, new industries, or non-typical investments. Scammers use persuasive sales tactics. Pressure to act quickly is common. They'll suggest the opportunity is limited or exclusive. Often, they claim to have insider information. A significant feature is the promise of consistent returns. Investment values fluctuate, but scammers promise steady, high returns. This should raise red flags. Scammers also use complex jargon to confuse victims. These scams may look like a legitimate investment opportunity. They offer professional-looking websites and documents. But, in the end, they're designed to take your money.

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Globalimpactfunds.top tricks people into investing money. The site appeared online just over a month ago. Phone numbers listed on the site don’t work. The address given for the business is false. Promises of high returns lure investors in, but once you invest, the scammers disappear with your money. They make it seem like a legitimate […]

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Cocotopmall.com

On February 24, 2023, Cocotopmall.com was categorized as an online scam. The website’s ownership is obscured by a third-party privacy service, and it lacks a customer support number. Furthermore, the social media buttons, live chat links, and contact options on the site do not lead to any active profiles. Complaints were filed within 11 days […]

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