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12 months ago
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Maristraders.com

Investment scams
https://maristraders.com

Maristraders.com has been flagged as an investment scam. The site promises big profits for initial investments but is actually a front for scammers who take your money and vanish. When discovered, the website was just 49 days old. There’s no phone number for customer service available on the site. The business address listed is fake. Social media profiles for the business do not exist.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits in a short time. They use persuasive tactics, such as creating a sense of urgency to pressure potential investors into making quick decisions. Scammers often present fake testimonials and fabricated success stories to build credibility. They may also use complex jargon to make their schemes appear legitimate and sophisticated. These scams often involve unregistered or non-existent companies, making it difficult for victims to verify the legitimacy of the investment. Many scammers communicate through online platforms, making it easy to reach a large audience. They may impersonate trusted financial advisors or use fake websites that mimic legitimate investment firms. Victims often realize the scam only after losing their money.

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