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8 months ago
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Grandexperttrade.pro

Investment scams
https://grandexperttrade.pro

Grandexperttrade.pro tricks people into investing money. The website looks fake and seems to copy content from other sites. It claims a business location that isn’t real. They promise big returns on investments, but once you put in your money, the scammers take it and vanish. A foreign company or individuals run the site. When it was first discovered, the website was just 40 days old.

Investment scams trick people into giving money with false promises of high returns, often disappearing with the funds.

Red Flags

Copycat content
Fake address
Foreign company
Recently registered
Investment scams often promise high returns with little to no risk. Scammers lure individuals by claiming they have access to exclusive opportunities or insider information. They often use persuasive language and create a sense of urgency, pressuring potential investors to act quickly before the opportunity is gone. These scams may involve complex schemes that appear legitimate, such as Ponzi schemes or fake investment platforms. Scammers might use official-looking documents and websites to gain trust. They often target victims through unsolicited phone calls, emails, or social media messages. Victims are sometimes encouraged to recruit others, promising additional rewards for bringing in new investors. The scam relies on continuously attracting new participants to pay returns to earlier investors, creating an illusion of profitability.

Silveroak-trader.com

Silveroak-trader.com runs an investment scam. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. People from overseas own and manage the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media, making it hard […]

Koinchamber.com

People have blown the whistle on Koinchamber.com, suggesting it’s operating a fraudulent investment scheme. They purport that investing with them is highly lucrative; however, once you hand over your money, the swindlers vanish without a trace. Strikingly, the company lacks a notable digital footprint on social media platforms. Whatsmore, no contact number for customer service […]

Hoirul.com

Hoirul.com is operating a fraudulent online store, using deceptive tactics by copying content from similar websites. The products offered for sale are counterfeit and potentially hazardous due to substandard materials used in their creation. The domain is newly registered, being only 38 days old at the time of this report, and lacks essential features such […]

Clamorfordxchnge.pro

Clamorfordxchnge.pro runs an investment scam. The site uses copied content from other sources. It was registered just 40 days ago. The business address they show is fake. They promise big profits if you invest, but once you do, they disappear with your money. An investment scam tricks people into giving money with false promises of […]

247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine. A collection scam tricks people into investing money […]

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