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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.

Brigitcryptoassets.com

Brigitcryptoassets.com has been flagged as an investment scam. The website was recently set up, with the domain being just 122 days old. An overseas group or individuals control the site. The address provided on the website is incorrect. They promise big returns on your investment, but once you invest, the scammers disappear with your money. […]

Vtfxmarket.com

Vtfxmarket.com runs an investment scam. The site is just 102 days old. It isn’t registered in the state it claims to operate from. The content lacks authenticity and seems copied from other sites. No reviews exist on major consumer platforms. The company has no presence on social media. An investment scam tricks people into giving […]

Jacksonkather.com

Jacksonkather.com is under scrutiny for committing fraud by operating as a phony online store. The products advertised on this platform are identified as knock-offs, which could be potentially hazardous due to the substandard quality of materials used in their production. As of the time this report was drafted, the website had been in existence for […]

Coin-spot.org

Coin-spot.org stands accused of running a cryptocurrency exchange hoax. The recent establishment of the website raises alarms; it has just marked its 29th day since registration. Promises of hefty profits lure in unsuspecting victims, only for their deposits to disappear into thin air. The website lacks a contact number for queries or complaints. Unfinished webpages […]

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 […]

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