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2 months ago
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Marlexeprotrades.com

Investment scams
https://marlexeprotrades.com

Marlexeprotrades.com is pulling off an investment scam. When discovered, the site was just 20 days old. There is no customer service phone number on the website. The company lacks any presence on social media. They promise high returns on your investment, but once you invest, they disappear with your money.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These scams can take many forms, including Ponzi schemes, fake stocks, or real estate deals. Scammers use persuasive tactics to build trust. They may create fake websites or documents to appear legitimate. Often, they pressure individuals to invest quickly, claiming the opportunity is time-sensitive. They might also use testimonials from supposed investors to lend credibility. Victims may initially receive small returns to build confidence. Eventually, the scammer disappears with the invested funds. Investment scams prey on people's desire for financial gain, exploiting their trust and hope for quick profits.

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Interimtradeoption.com

Interimtradeoption.com, a freshly registered domain, is running an investment scam. Detected just 17 days after its launch, the site lacks a customer support phone number and showcases fake images. Promising substantial returns, scammers disappear with deposits. The company has no reviews on major consumer platforms and zero social media followers. Fraudulent schemes where scammers promise […]

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