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8 months ago
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Finvibetrading.com

Investment scams
https://finvibetrading.com

Finvibetrading.com is a new website running an investment scam. The domain is just 33 days old, making it suspiciously fresh. There’s no customer service phone number available, and the business address on the site is false. They promise high returns on your investment, but once you invest, the scammers disappear with your money. Always be cautious and verify the legitimacy of such sites before investing.

Investment scams trick people into investing money with the promise of high returns, only for the scammers to vanish with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often presents itself as a lucrative opportunity promising high returns with little to no risk. Scammers lure potential victims by guaranteeing profits that seem too good to be true. They might claim access to exclusive investment opportunities or insider information that ensures success. These scams frequently use high-pressure tactics to rush individuals into making quick decisions. Scammers create a sense of urgency, suggesting that the opportunity is limited or time-sensitive. This pressure can cloud judgment and lead to hasty investments without proper research. Fraudsters often use complex jargon to appear credible and knowledgeable. They may also present fake testimonials or endorsements to build trust. Once they gain confidence, they persuade victims to invest significant sums of money, which are then difficult to recover.

Bittrid.com

Bittrid.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the money vanishes along with the scammers. Phone numbers on the site don’t work anymore, and the address listed is fake. The company behind the website is based in another country. This scam came to light when […]

Elite-crest.com

Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature. An investment scam […]

Digitalspays.com

Digitalspays.com, discovered to be a fraudulent investment scheme, attracts investors with the allure of high returns on their primary investment. Regrettably, the scammers behind the site take the invested money and disappear. Interestingly, no reviews of this company are available anywhere. It’s also noteworthy that the site has no footprint on any social media platforms. […]

My-jewels.shop

My-jewels.shop is operating a deceptive scheme. Their social media accounts lack any followers, indicating a lack of engagement or credibility. The website is filled with pages still in their development stage, brimming with default content and placeholder tags. The images shown on the site fail to provide a true representation of the products they’re selling. […]

Grandtrade.online

Grandtrade.online operates a fraudulent investment scheme. They promise high returns, but after you invest, they vanish with your money. Authorities discovered the scam when the site was just 39 days old. The business address shown on the site doesn’t exist. You won’t find a phone number for customer service either. No reviews for this company […]

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