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5 days ago
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Investmentpunktrades.com

Investment scams
https://investmentpunktrades.com

Investmentpunktrades.com runs an investment scam. The company lacks a presence on social media. They promise big returns on your investment, but once you invest, they disappear with your money. The website doesn’t list a customer service phone number. When detected, the site was just 49 days old.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and vanish.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudulent schemes promising high returns with little risk. Scammers typically lure victims by guaranteeing exceptional profits in a short time. They often claim insider knowledge or exclusive opportunities unavailable to the general public. These scams frequently use persuasive tactics to create a sense of urgency. Scammers pressure individuals to invest quickly, suggesting that the opportunity is limited or about to expire. They may also present fake testimonials or fabricated success stories to build credibility and trust. Communication is often done through phone calls, emails, or social media, making it easier for scammers to reach a wide audience. They usually avoid face-to-face meetings to maintain anonymity. Victims are sometimes asked to invest in non-existent companies or ventures, leading to significant financial losses.

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