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1 year ago
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Fundingiqsignals.com

Investment scams
https://fundingiqsignals.com

Fundingiqsignals.com, a freshly minted domain, is running an investment swindle. Discovered at just 41 days old, it promises substantial returns, but once you invest, the fraudsters abscond with your funds. The site is devoid of a customer service phone number or any social media footprint. Additionally, it lacks representation on major consumer review platforms, leaving potential investors in the dark.

Investment scams lure individuals with promises of high returns, only to disappear with their money, often lacking transparency and contact information.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers usually claim that the investment is exclusive or a once-in-a-lifetime opportunity. They may use high-pressure tactics to create a sense of urgency, pushing people to act quickly without proper due diligence. These scams often involve complex jargon to make the scheme seem legitimate. Fraudsters might also show fake testimonials or endorsements to build trust. They sometimes use official-looking websites and documents to appear credible. Scammers may also promise guaranteed returns, which is a major red flag, since no legitimate investment can guarantee profits. Victims are often asked to invest more money after initial investments, with the promise of even higher returns. Once the scammer has collected enough money, they disappear, leaving the investors with significant losses.

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Graphasset.com

Graphasset.com stands accused of executing a crypto exchange scam. This website’s registration is recent, with the domain name just 40 days old at the time of reporting. The absence of a discernible customer service contact number raises flags. Reviews showcased on the site don’t originate from real people, casting doubt on the website’s content authenticity. […]

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