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10 months ago
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Intel24tradeview.com

Investment scams
https://intel24tradeview.com

Intel24tradeview.com, owned by a foreign entity, has been flagged for running an investment scam. Within just 15 days of its launch, the scam was identified. The website lacks a customer service phone number and lists a fake company address. It also contains numerous incomplete pages filled with generic content and placeholder text. Promising high returns, the scammers vanish once they receive your money.

Investment scams trick you into sending money with promises of high returns, only for the scammers to disappear once they have your funds.

Red Flags

Fake address
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
An investment scam lures individuals into fraudulent schemes promising high returns with little risk. Scammers often promise guaranteed profits, quick returns, or insider information. They may use persuasive tactics, such as high-pressure sales pitches or creating a sense of urgency. Scammers frequently present fake credentials or endorsements to appear trustworthy. They might also use complex jargon to confuse potential investors. These schemes often involve Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. Victims may be asked to invest in non-existent businesses or fake financial products. Scammers also use social engineering techniques to gain trust and manipulate emotions. They often target vulnerable individuals, exploiting their financial aspirations.

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