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5 months ago
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Firstlighttrade.com

Investment scams
https://firstlighttrade.com

A new website, Firstlighttrade.com, runs an investment scam. It lists a fake business address. At the time of this report, the site was only 124 days old. They promise big profits from investing, but once you invest, they disappear with your money. The site features fake reviews from people who don’t exist. No one follows them on social media. Be cautious and do thorough research before investing your hard-earned money. Scammers often create convincing websites to lure victims, so always verify the legitimacy of a business. Protect yourself by checking for reviews from trusted sources and looking for any warning signs. If something seems too good to be true, it probably is. Stay informed and safeguard your finances against potential fraud.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No social media
An investment scam often involves promises of high returns with little or no risk. Scammers entice victims by guaranteeing quick profits and exclusive opportunities. They may present fake testimonials and fabricated track records to build credibility. Scammers use high-pressure tactics to rush decisions. They might claim the opportunity is limited or that others are eager to invest. This sense of urgency aims to prevent victims from conducting thorough research. They often operate through unsolicited phone calls, emails, or social media messages. Scammers may impersonate legitimate companies or create professional-looking websites to appear credible. They frequently target individuals unfamiliar with investment processes. Victims may initially receive small returns to build trust. Once trust is established, scammers encourage larger investments, eventually disappearing with the money.

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