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1 year ago
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Investforexpronet.com

Investment scams
https://investforexpronet.com

Investforexpronet.com tricks people into fake investments. When discovered, the site was just 50 days old. It doesn’t provide a phone number for customer service, making it hard to reach them. The address listed on the website is fake, misleading anyone who tries to verify it. Reviews for the company are missing, which raises even more suspicion about its legitimacy. People should be cautious and avoid engaging with such platforms to protect their money and personal information.

An investment scam tricks people into giving money with false promises of high returns, often using fake credentials and misleading information.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. These scammers lure individuals by claiming access to exclusive investment opportunities. They often use persuasive language to create a sense of urgency, pressuring potential victims to act quickly. Scammers might present fake testimonials or fabricated track records to appear legitimate. They often use complex jargon to confuse and impress their targets. Victims are sometimes told their investment is part of a secret strategy that guarantees success. Fraudsters frequently operate through unregulated channels, making it hard to verify their claims. They may use social media, emails, or phone calls to reach potential victims. Once they have gained trust, they disappear with the invested funds, leaving victims with little recourse. The promises of quick wealth and minimal risk are often too good to be true.

Kandorcapitalinvestments.com

Kandorcapitalinvestments.com is involved in a shady practice known as investment fraud. They lure investors in with the promise of high returns, only to disappear with the money soon after. Their business address, as listed on their website, is decidedly inaccurate. A glaring omission is the lack of a customer service phone number on their site, […]

Multtradesinvestment.org

A new website, Multtradesinvestment.org, is running a scam. They promise big returns if you invest, but once you do, they vanish with your money. An overseas group manages the site, and they list a fake business address. The company lacks any presence on social media, making it hard to verify their claims. Be cautious and […]

Trading-grove.ltd

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Reviewnewsline.com

Reviewnewsline.com tricks people into investing. The website lists a fake address for the business. Its content lacks authenticity and originality, not copied from other similar sites. Contact numbers on the site don’t work. A foreign entity owns and runs the website. They promise big profits from your investments, but once you invest, they disappear with […]

Globe-asset.com

Globe-asset.com has been flagged as a fraudulent investment scheme. This website promises high returns on your investments. However, once you transfer your money, it vanishes without a trace, stolen by the fraudsters who then go off the grid. Searching for reviews of the website yields no results outside of their own self-promotion. The company’s social […]

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