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11 months ago
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Handyxpertblocks.com

Investment scams
https://handyxpertblocks.com

Handyxpertblocks.com is a fraudulent investment scheme. Promising substantial returns, they vanish with your money once you invest. The website, only 120 days old at the time of discovery, lacks any presence on social media. Additionally, no business exists at the listed address, and there are no reviews on major consumer review platforms.

Investment scams lure individuals with promises of high returns, only to steal their money and disappear, leaving no trace.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure individuals with enticing offers that seem too good to be true. Scammers typically claim they have insider knowledge or special strategies guaranteed to bring profits. These schemes often use pressure tactics to rush decisions. Scammers create a sense of urgency, insisting that the opportunity is limited or exclusive. They might also use fake testimonials or endorsements to build trust. Communication is usually through unofficial channels like social media or unsolicited emails. Scammers may present complex jargon to confuse potential victims, making the offer appear legitimate. They often ask for personal information or upfront payments. Once they gain trust, they disappear with the victim's money. Victims find it difficult to recover their losses due to the scammer's anonymity.

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Polytik.site

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Targetglobalinvestmentcompany.com

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Esignfxtrading.online

Esignfxtrading.online runs a scam that tricks people into investing. This website is only 77 days old. You can’t find a customer service phone number on it. They promise high returns, but once you invest, they vanish with your money. Major review sites have no reviews about them. Their social media pages have zero followers. An […]

Shoptoolszone.com

Shoptoolszone.com is a scam. The products shown on this site are fake and could be dangerous due to poor quality materials used. Evidence suggests the site is run from China. The scam was discovered when the site was just 104 days old. The photos on the site are fake. The content looks copied from other […]

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