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1 year ago
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Hovetrade.com

Investment scams
https://hovetrade.com

Hovetrade.com is a fake investment site. They promise big returns, but once you send money, they vanish. The scam was found out when the site was just 9 days old. The phone numbers on the site don’t work anymore. The address they give is fake. Many pages on the site are unfinished and full of placeholder text. The company isn’t on social media.

An investment scam tricks people into sending money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative deals. Fraudsters use persuasive tactics to build trust. They create elaborate websites, fake testimonials, and professional-looking materials. They often pressure potential victims to act quickly, creating a sense of urgency. Scammers might also use complex jargon to confuse investors. They often target those unfamiliar with financial markets. Once they receive the money, they disappear, leaving victims with significant losses.

Investifyexchain.com

Investifyexchain.com runs a scam. They promise big returns on investments, but once you invest, they disappear with your money. Foreign individuals or a business manage the site. You can’t verify the business address listed. Customer service phone numbers don’t work. The website is very new, only 103 days old when reported. Be cautious and avoid […]

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Investorwise.online

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Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships […]

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