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1 year 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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Machrusa.shop

Machrusa.shop is operating a fraudulent retail scheme. This illicit activity came to light when the website had been in operation for only a month. Notably absent on the site is a customer service phone number. The website uses imitation strategies, replicating content from similar pages. Items available on the webpage are counterfeit, potentially posing risks […]

Preminent-markt.com

A new website called Preminent-markt.com is running an investment scam. The site is just over a month old. It doesn’t have a customer service phone number, making it hard for people to reach them. You won’t find any reviews about this company on popular consumer review sites. Also, the company doesn’t seem to have any […]

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Reports indicate that Multipowerfxpro.com operates as an investment scam. They lure investors with promises of high returns, but once you invest, the money disappears along with the scammers. The company lacks any presence on social media, and there is no customer service contact number available. Their website was registered recently, and at the time of […]

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