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2 years ago
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Investmentthomson.com

Investment scams
https://investmentthomson.com

Investmentthomson.com operates a fraudulent scheme disguised as an investment opportunity. The scam lures in potential investors with promises of high returns. However, once the investment is made, the fraudsters disappear with the victim’s capital. The website itself reveals many red flags, including a plethora of incomplete pages filled with default content and placeholder text. The partnerships they claim to have with other online entities are nothing more than fabrications. Furthermore, the site’s illustrations fail to accurately represent the product they are trying to sell. The content of the website raises further suspicions as it appears plagiarised, bearing a striking resemblance to other similar websites.

An investment scam involves a deceptive practice where fraudsters lure individuals into making financial investments with promises of high returns. After securing the funds, the scammers abscond, leaving the investor at a loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Investment scams come in many forms, luring unsuspecting victims with promises of high returns. A typical feature is the guarantee of substantial profits with minimal risk involved. Sounds too good to be true, right, This is one of the red flags to watch out for. Scammers often present complex strategies or algorithms. They claim these secret techniques are responsible for the high returns. In reality, they are trying to confuse the victims into believing it's a legitimate investment. Pressure tactics are also common in scams. Scammers may insist on quick decisions, warning that the opportunity will disappear if not taken immediately. They employ this approach to prevent victims from researching the offer or seeking advice.

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Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any […]

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Bitstockminingstream.com

Bitstockminingstream.com is a site you should avoid. It promises big profits if you invest, but once you do, the scammers disappear with your money. The address they list on their site isn’t real. When we found out about this scam, the website was just 80 days old. Plus, they have no social media accounts to […]

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Sheoun.com

On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]

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