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9 months ago
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Iqforextrade.com

Investment scams
https://iqforextrade.com

Iqforextrade.com is a deceptive investment scheme designed to defraud unsuspecting individuals. The company lacks a significant presence on social media and is absent from major consumer review platforms, raising red flags about its legitimacy. At the time it was identified, the website had only been active for 34 days, suggesting it is a recent and potentially fraudulent operation. Additionally, there is no customer service phone number available on the site. Investors are promised substantial returns, but once funds are transferred, the scammers vanish without a trace.

An investment scam is a fraudulent scheme where individuals are deceived into investing money with the promise of high returns, only to lose their funds to the scammers.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by guaranteeing profits that seem too good to be true. They often present fake testimonials or success stories to build credibility. These scams may involve complex jargon to make the investment appear legitimate and sophisticated. Scammers use pressure tactics, urging potential investors to act quickly to avoid missing out. They may claim that the opportunity is exclusive or time-sensitive. By creating a sense of urgency, they aim to prevent individuals from researching or considering the offer thoroughly. Communication is often through unsolicited emails, phone calls, or social media messages. Scammers might impersonate reputable companies or create fake websites. They often ask for personal information or upfront payments, promising that these are necessary to secure the investment.

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