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1 year ago
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Goldscraperbot.com

Investment scams
https://goldscraperbot.com

Goldscraperbot.com has been flagged as an investment scam. The website was registered just a short time ago, only 117 days old when reported. It lacks a customer service phone number, making it hard to reach them. The address listed on the site is fake. They lure you in with promises of high returns, but once you invest, they disappear with your money. The company also has no presence on social media, which is unusual for a legitimate business.

An investment scam tricks people into putting money into fake opportunities, promising high returns but then disappearing with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters enticing individuals to invest in nonexistent or fraudulent opportunities. Scammers often promise high returns with little or no risk, appealing to people's desire for quick profits. They may claim insider knowledge or exclusive access to lucrative markets. Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Often, they create a sense of urgency, pressuring potential victims to act quickly before the opportunity disappears. Some scammers masquerade as reputable financial advisors or use professional-looking websites and documents to appear legitimate. These scams can take various forms, including Ponzi schemes, where returns for earlier investors are paid using the capital from new investors. Many victims realize the deception only after the scammer disappears with their money.

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Crypto-wave-finance.ltd

Crypto-wave-finance.ltd has come under scrutiny for supposedly being a fraudulent investment operation. They promise high returns on your capital, but once you transfer the money, it vanishes. The culprits then abscond, leaving you without your funds. Reviews of the company are conspicuously absent. The company remains invisible on social media platforms. A myriad of pages […]

Transparenthands.online

Transparenthands.online, a reported investment scam, was only 95 days old when detected. It lures people by promising big returns on their investments. However, once you invest, the scammers disappear with your money. The contact numbers provided on the website are found to be disconnected. Fake reviews from imaginary people are displayed on the website to […]

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