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1 year ago
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Multichainassets.com

Investment scams
https://multichainassets.com

Multichainassets.com has been flagged as a scam. They promise big returns on your money, but once you invest, they vanish with your cash. When discovered, the site was just 17 days old. The address listed on the site doesn’t exist, and there’s no phone number for customer support. Plus, their social media is almost invisible. Be cautious and always do thorough research before investing.

An investment scam tricks people into giving money by promising high returns. The scammers then steal the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing people to invest money in fake or non-existent ventures. They often promise high returns with little or no risk. These scammers use persuasive tactics to gain trust, such as presenting fake testimonials or fabricated credentials. They may create a sense of urgency, pressuring victims to act quickly before missing out on a "limited-time" opportunity. Scammers also use complex jargon and professional-looking websites to appear legitimate. They often target individuals through unsolicited emails, phone calls, or social media messages. The promised returns are usually unrealistically high, which should be a red flag. Once the victim invests, the scammers may provide fake updates on the investment's progress to keep them hooked. Eventually, the scammer disappears, taking the victim's money with them.

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The-globallif.live

Investors have raised complaints against the-globallif.live, accusing it of operating an investment sham. The website entices users with the promise of significant returns on their investments, but once the money is invested, the swindlers abscond with it. The domain name of the site is recently registered, being only 77 days old at the time these […]

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A new website, Glspremium.com, is running an investment scam. A foreign company owns and operates it. The address listed on the site is fake. There’s no customer service phone number available. They promise high returns on investments, but once you invest, the scammers vanish with your money. Investment scams trick people into giving money with […]

Apustradepro.com

Customers have reported Apustradepro.com for running a deceptive investment scheme. This website lures investors with promises of high returns, only for the operators to disappear with the funds once invested. The images displayed on the site don’t accurately represent the product being sold, suggesting false advertising. Upon further investigation, it becomes apparent that the website’s […]

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