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3 months ago
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Majorafx.com

Investment scams
https://majorafx.com

Majorafx.com tricks people into investing money with false promises. The scam became apparent when the site was just 120 days old. It lacks a customer service phone number, making it hard to reach them. They claim you will earn big profits, but once you invest, they disappear with your cash. No reviews exist outside of their own pages, which raises more red flags. Their presence on social media is almost zero, making it difficult to find any real feedback from others. Be cautious and always research thoroughly before investing your money in any platform.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves promising high returns with little or no risk. Scammers lure individuals by presenting seemingly legitimate opportunities that guarantee quick profits. They often use persuasive language to create a sense of urgency, pressuring potential investors to act quickly without thorough research. These scams may use fake testimonials and fabricated track records to appear credible. Scammers frequently target emotions, exploiting the fear of missing out on lucrative deals. They might present complex schemes that are difficult to understand, making it challenging for victims to ask the right questions. Scammers may also impersonate reputable financial institutions or use professional-looking websites and documents to gain trust. They often request sensitive personal information or upfront fees, claiming it's necessary for the investment process.

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Havenuetraders.com

Havenuetraders.com tricks people into fake investments. The site appeared only 42 days ago. Phone numbers listed there don’t work. No actual business exists at the address shown. They promise huge returns, but once you invest, they disappear with your cash. Their social media presence is nonexistent, with zero followers. Be cautious and always verify before […]

Assetedges.com

Assetedges.com, a foreign-owned site, is involved in an investment scam. The website, just 78 days old, lacks a verifiable business address and offers no customer service phone number. They promise substantial returns, but once you invest, the scammers vanish with your money. An investment scam is a fraudulent scheme where scammers promise high returns to […]

Traderesource365.com

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Julianevely.com

Julianevely.com operates a disingenuous store scheme. The site is brimming with unfinished web pages, loaded with default content and placeholder tags. The images displayed on the site fail to represent the actual product available for sale. The site’s content, lacking originality, seems to mirror the material from similar sites closely. The website’s management, as suggested […]

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