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6 months ago
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Fastprominers.com

Investment scams
https://fastprominers.com

Fastprominers.com is a fraudulent investment scheme. The domain was just 23 days old at the time of this report. The site lacks a customer service phone number and has no social media presence. It promises high returns, but once you invest, the scammers disappear with your money.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest in fake opportunities. These scammers often promise high returns with little or no risk. They use persuasive language and create a sense of urgency to pressure victims into making quick decisions. Scammers frequently present themselves as credible professionals. They may use fake testimonials or endorsements to build trust. They often create elaborate websites and documents to appear legitimate. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrency. Scammers usually disappear once they receive the money. They target vulnerable individuals, including the elderly and inexperienced investors. They may also use social media and email to reach a wider audience.

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Avaonlinetrade.com

Avaonlinetrade.com, a relatively new website at just over a month old, has been identified as a fraudulent investment platform. Alarmingly, it lacks any visible customer service contact, which is a crucial element for legitimate businesses. The website promises substantial returns on investments, but these are empty promises designed to entice unsuspecting victims. Once the investment […]

Taccodalto.com

Taccodalto.com, a website we’ve been monitoring, appears to be running a counterfeit store scam. The website, which has been active for around 130 days, doesn’t offer a customer service phone line for its users. Furthermore, the images it uses are not authentic. Another red flag is its absence from social media platforms. Despite these warning […]

Bmcmarketinstitute.com

Bmcmarketinstitute.com has been flagged by consumers for perpetrating an investment fraud. The site lures potential investors with the promise of huge returns, only to disappear once the unsuspecting investors part with their money. A scarcity of external reviews for this website is noticeable, with only self-promoting content available on their own webpage. The website’s social […]

Pivottrade.ltd

Pivottrade.ltd operates a scam that tricks people into investing money. The website, only 125 days old, promises high returns but steals your money instead. They list a fake business address and have no presence on social media. Phone numbers provided don’t work, making it impossible to contact them. Be cautious and avoid giving them any […]

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