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1 year ago
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Globalprotradeline.com

Investment scams
https://globalprotradeline.com

Globalprotradeline.com is tricking people with a fake investment scheme. This scam was uncovered when the site was just 36 days old. The phone numbers they provide don’t work. You won’t find any reviews about them on popular review sites. They promise you great returns if you invest, but once you do, they disappear with your money. They also have no presence on social media, which is a big red flag. Be careful and always check for reliable sources before investing your money anywhere.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and disappear.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure victims with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or insider information. They may use persuasive tactics, such as creating a sense of urgency or exclusivity, to pressure individuals into making quick decisions. Fraudsters often disguise themselves as legitimate financial advisors or representatives of reputable companies. They use professional-looking websites, fake testimonials, and complex jargon to appear credible. Once they gain trust, they encourage victims to invest large sums of money. Scammers frequently ask for personal information or payment through untraceable methods like cryptocurrency or wire transfers. Once they collect the funds, they disappear without a trace, leaving victims with significant financial losses. The impact of these scams can be devastating, both financially and emotionally.

Rameinvesting.com

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Safeinterest.online

Safeinterest.online tricks people into thinking they can make a lot of money by investing. Once you invest, the scammers take your money and disappear. There are no reviews on major platforms, which is a red flag. The phone numbers on the site don’t work, and the business address is fake. When checked, the website was […]

Globiscoinx.com

We’ve come across a website, Globiscoinx.com, and it gives off strong indications of being an illegitimate investment scheme. They promise you hefty returns for your investment, but once you’ve transferred your money to them, they vanish without a trace. You’ll find a number of web pages on their site still under development, packed with standard […]

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Bithavenfi.com, a website that’s only 145 days old, is operating a fraudulent investment scheme. The site lacks a customer service phone number and the listed business address is fictitious. The company is absent from social media and no reviews exist on any major platforms. Despite promising high returns on investments, the reality is that once […]

Qfs-financecapital.online

Qfs-financecapital.online has been flagged as an investment scam. They promise high returns on your investment, but once you invest, they take the money and disappear. No reviews for the company exist on popular consumer review sites. The website contains content that seems copied from other sources. The business name isn’t registered in the state it […]

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