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1 year ago
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Expertflextrader.com

Investment scams
https://expertflextrader.com

Expertflextrader.com runs an investment scam. They don’t provide a customer service phone number, and the address listed on their site doesn’t exist. We discovered this scam when the website was just 49 days old. They promise high returns on your money, but once you send it, they take it and vanish. Also, there are no reviews about the company anywhere. Be cautious and protect your finances.

An investment scam tricks people into giving money with false promises of high returns, only to steal it.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming exclusive opportunities, often with a sense of urgency. Scammers may present themselves as experts or insiders with secret information. They frequently use impressive jargon to appear credible. Victims are sometimes shown fake testimonials or fabricated success stories. Scammers might use social proof, suggesting that many others have already invested and profited. They often pressure individuals to decide quickly, claiming the opportunity is limited. Communication is usually through unofficial channels, such as personal emails or social media. The investment details are often vague or overly complex. Once the money is sent, scammers vanish or provide excuses for delays. Victims rarely recover their investments, leaving them financially and emotionally distressed.

Newsjournalspot.com

Newsjournalspot.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take your money and disappear. The scam was discovered when the site was just 24 days old. The business address listed on the site is fake. Phone numbers shown on the website don’t work. An investment scam tricks […]

Coinfx.site

Coinfx.site has been flagged as a scam. The site was only 38 days old when this was discovered. It doesn’t provide a customer service phone number. They promise high returns on investments, but once you invest, they take the money and disappear. Major review platforms have no reviews for this site. The company’s social media […]

Newsreviewsinfo.com

Newsreviewsinfo.com tricks people into fake investments. They copy content from other sites and list a fake business address. Foreign entities or individuals run the site. The contact numbers don’t work. They promise big returns on initial investments, but it’s just a scam. Once they get your money, they vanish without a trace. An investment scam […]

Gemini-globallimited.com

Gemini-globallimited.com is a website that has been flagged by consumers as a front for an investment scam. The perpetrators of this scam entice potential investors with promises of high returns, only to disappear once the investment is made. The website itself is riddled with unfinished pages, loaded with default content and placeholder text, making it […]

Apex-globaltrades.com

Apex-globaltrades.com, a fresh domain, runs a tricky investment scheme. When discovered, the site was just 36 days old. The business address listed is not real. An overseas group or person manages the site. There’s no customer service phone number available, making it hard to reach them. Many people might not notice these red flags, but […]

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