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10 months ago
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Goosefxtrader.com

Investment scams
https://goosefxtrader.com

Goosefxtrader.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. The scam got exposed when the site was just 19 days old. The address listed on the site is fake. It doesn’t offer a customer service phone number. The company has no presence on major review sites, making it hard to verify its legitimacy.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have exclusive information or special opportunities. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials or fabricated success stories to build credibility. These scams frequently involve complex jargon to confuse potential investors. Fraudsters might guarantee consistent profits, which is unrealistic in legitimate investments. They often ask for personal information or upfront fees. Victims are sometimes told their investment is growing, but in reality, the scammers are pocketing the money.

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Kongesshop.com, a recently established website, is suspected of operating a fraudulent online store. The domain name’s age, a mere 52 days at the time of writing this report, raises eyebrows. The site lacks a listed customer service phone number, further raising suspicions. Its uniqueness is questionable, as it bears striking resemblances to other similar sites. […]

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Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there […]

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Mb-gioielli.com is a scam site. The products they advertise are fake and might be dangerous due to poor-quality materials. The site lacks original content and the company doesn’t appear on social media. The scam was discovered when the site was just 25 days old. Mb-gioielli.com is a fraudulent website selling fake products that may be […]

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