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1 year ago
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Ezracapasiafx.com

Investment scams
https://ezracapasiafx.com

Ezracapasiafx.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The phone numbers listed on their site don’t work. The address they provide for their business is fake. An overseas group or person runs the site. Their social media accounts have no followers, which is a red flag. Be cautious and do thorough research before investing your hard-earned money. Always verify the authenticity of any investment platform to avoid falling victim to such scams.

Investment scams promise high returns but steal your money instead. They use fake contacts and addresses to deceive you.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns with little or no risk. Scammers typically present these opportunities as time-sensitive, urging potential investors to act quickly. They may use sophisticated language and professional-looking websites or documents to appear legitimate. Scammers often claim insider knowledge or exclusive access to a lucrative market. They might promise guaranteed returns, which is a significant red flag in the investment world. Such claims are designed to create a false sense of security and urgency. These scams often rely on social proof, showcasing fake testimonials or endorsements from supposed satisfied clients. They may also use complex jargon to confuse and impress potential victims. Once they gain trust, scammers will pressure individuals to invest more money, often disappearing once they have collected enough funds.

Maxitradeinvest.com

A website called Maxitradeinvest.com is running a scam. They claim to quickly increase your money, but after you invest, they take the cash and disappear. The address listed on the site doesn’t check out. Phone numbers provided are disconnected. When discovered, the site had been active for just 38 days. Be cautious and always verify […]

Apextradesunion.com

Apextradesunion.com tricks people into fake investments. A foreign company runs the site, promising big returns. Once you send your money, they vanish with it. The address listed on the site is fake. The website was just registered and is only 117 days old. No one follows them on social media. There are no reviews about […]

Ecos-trader.com

Ecos-trader.com, a website promising high returns on investments, has been identified as a fraudulent operation. Investors are enticed with the promise of significant profits, only for their deposited funds to be stolen by the scammers. The company has no visible reviews and the graphics on the site do not accurately represent the product being sold. […]

Swealthpartners.org

Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed […]

Quickoptiontrading.com

Quickoptiontrading.com has been flagged as a scam. The website was only 36 days old when this was discovered. There’s no customer service phone number listed. It promises high returns on your first investment, but once you deposit, the scammers disappear with your money. No reviews for this company appear on major consumer review sites. Their […]

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