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12 months ago
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Gatoradelivetrade.com

Investment scams
https://gatoradelivetrade.com

Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy. Be cautious and conduct thorough research before investing in any such schemes.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams trick people into putting money into fake opportunities. Scammers often promise high returns with little or no risk, which is unrealistic in genuine investments. They may claim to have insider information or exclusive access to a lucrative deal. Scammers use persuasive tactics to create a sense of urgency. They pressure potential victims to act quickly, suggesting that the opportunity is limited. This rush prevents people from doing proper research or seeking advice. They often present fake documents, websites, or testimonials to appear legitimate. Some even impersonate reputable financial institutions or professionals to gain trust. They target individuals through phone calls, emails, or social media, making the scam seem personal and tailored. Once the victim invests, the scammer disappears, leaving no trace or recourse for recovery.

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A new site called Newsbyteinfo.com is running an investment scam. This scam was spotted when the site was just 24 days old. It has no social media presence. The address listed on the site is fake, and the phone numbers don’t work anymore. Investment scams trick people into putting money into fake opportunities.

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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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Tradelitefx.com, a website claiming to offer profitable investment opportunities, has been exposed as a fraudulent operation. The site promises high returns on investments, but in reality, the operators abscond with the invested funds. Many sections of the website are still under construction, filled with generic text and placeholder content. The physical address listed on the […]

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