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6 months 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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Tradespromaestro.com

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Crystalinvestltd.com

Crystalinvestltd.com has come under scrutiny for functioning as a crypto exchange scam. The website, merely 27 days old at the time of investigation, promises exorbitant returns on investments. However, the reality is quite different. After depositing funds, investors find their money siphoned off by scammers who then vanish into thin air. A conspicuous absence of […]

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