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10 months ago
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Futuretradex.org

Investment scams
https://futuretradex.org

Futuretradex.org is operating an investment scam. They lure investors with promises of high returns, but once you invest, the scammers disappear with your money. When the scam was detected, the website was only 15 days old. The business address listed on the site is fake, and there is no customer service phone number available. Additionally, the website has no social media followers, further indicating its fraudulent nature.

An investment scam involves deceitful schemes where scammers promise high returns to lure victims, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These fraudsters use persuasive tactics to build trust quickly. They often create a sense of urgency, pressuring victims to act fast. Scammers might use professional-looking websites and documents to appear legitimate. They may also use testimonials from fake satisfied investors. Once they gain the victim's trust, they request personal information and financial details. After receiving the money, the scammers disappear, leaving the victim with nothing. These scams exploit people's desire for quick and easy profits.

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Lubinfinanceservice.online

Lubinfinanceservice.online has been identified as an investment scam. The site lures individuals with promises of rapid financial growth, but once you invest, the scammers disappear with your money. The phone numbers provided on the website are no longer operational, and the company address listed is fake. Additionally, the website was registered only 39 days ago, […]

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