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4 months ago
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G-exptstrade.com

Investment scams
https://g-exptstrade.com

G-exptstrade.com is running an investment scam. The website was recently registered and is only 19 days old. Phone numbers on the site are not connected. It shows a fake address for the company’s location. Multiple unfinished pages on the website are filled with default content and placeholder text. The site lures investors with promises of high returns on their initial investment. Scammers then take the deposited money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website
An investment scam involves fraudsters convincing people to invest in fake opportunities. Scammers often promise high returns with little or no risk. They may claim insider information or exclusive access to lucrative markets. These schemes often use persuasive tactics to build trust. Scammers may present fake testimonials or fabricated success stories. They sometimes use professional-looking websites or documents to appear legitimate. Pressure tactics are common in these scams. They urge quick decisions, saying the opportunity is limited-time only. Scammers may also use complex jargon to confuse and impress potential victims. Once the money is handed over, it's often difficult to recover. The scammer disappears or provides endless excuses. Victims are left without their investment and with no legal recourse.

Earnersoptions.com

Earneroptions.com runs an investment scam. They promise high returns on your investments, but once you invest, they take your money and disappear. You won’t find the company on social media. The business address listed on their website is fake. They registered the website recently, and it’s only been around for 70 days. There’s no phone […]

Shoprevolvermagui.shop

Shoprevolvermagui.shop runs a fake store scam. The products shown on this online store are fake and could be unsafe because of the poor-quality materials used. The site copies content from other similar websites, which shows it’s not original. Many pages on the site are still being worked on, with default text and placeholder content. You […]

Emilysdaily.com

On February 12, 2023, Emilysdaily.com was flagged as a fraudulent online store. The website was registered on September 22, 2022, and currently has a one-year expiration period. The ownership details of the website are concealed using a third-party privacy service. Although the website claims to be based in the United Kingdom, there is no evidence […]

Tradebinanecs.com

Tradebinanecs.com tricks people into investing by promising huge profits. However, once they get the money, they disappear. The company doesn’t appear on any major review sites. Many pages on their website are incomplete, filled with copied content and placeholder text. Their social media accounts have no followers. The scam got discovered when the site was […]

Bohemianmamausa.shop

The online shop known as Bohemianmamausa.shop is involved in fraudulent activities. This suspicious website was just 28 days old when it was flagged for running a false store scam. Interestingly, the website lacks any customer service phone number. It engages in mimicry by lifting content from similar websites. Furthermore, the merchandise listed on the site […]

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