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1 year ago
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Forextrasmarttradings.com

Investment scams
https://forextrasmarttradings.com

Forextrasmarttradings.com is flagged as a scam. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The website is new, having been registered only 33 days ago. There’s no customer service phone number listed, making it hard to reach them. Plus, they have no social media accounts, which is unusual for a legitimate business. Be cautious and do thorough research before investing your money anywhere. Always look for signs like a lack of contact information or a new website, as these are often red flags. Remember, if something sounds too good to be true, it probably is.

An investment scam is a fraudulent scheme that tricks people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by claiming access to exclusive opportunities. They often use complex financial jargon to create an illusion of legitimacy. These scams might involve fake websites or documents that appear authentic. Scammers may pressure potential investors to act quickly, suggesting that the opportunity is limited. They use tactics to create a sense of urgency and scarcity. Fraudsters often claim to have insider information or special skills that guarantee success. They may also use testimonials from supposed satisfied investors. These testimonials are usually fabricated. Scammers may also offer initial returns to gain trust before disappearing with a larger investment. They exploit people's desire for quick financial gain. Victims often realize the scam when it's too late.

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

Tescocryptostock.com

Tescocryptostock.com is engaging in fraudulent activities by promising huge returns on investments. However, once you deposit your money, the manipulators abscond with it. Many pages on the site are still under construction, replete with generic content and placeholder entries. The online affiliations that the firm boasts about on its site are entirely fabricated. Furthermore, the […]

Tmtgold.pro

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Shoptailactivewear.shop

Shoptailactivewear.shop, a fresh addition to the online shopping world, has been in operation for only 30 days. It has been suspected of operating under fraudulent pretenses. A noticeable red flag is the absence of any customer service contact number, leaving customers with no direct channel for queries or complaints. The content displayed on their site […]

Investmentpunktrades.com

Investmentpunktrades.com runs an investment scam. The company lacks a presence on social media. They promise big returns on your investment, but once you invest, they disappear with your money. The website doesn’t list a customer service phone number. When detected, the site was just 49 days old. An investment scam tricks people into giving money […]

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