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11 months ago
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Newblogspotz.com

Investment scams
https://newblogspotz.com

Newblogspotz.com is tricking people with a fake investment scheme. The site is only 23 days old. Phone numbers listed don’t work. The business address is made up. An overseas group runs the site. They copied content from other websites, showing no originality. Be careful and avoid this scam.

Investment scams trick people into putting money into fake opportunities, promising high returns that never come.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam tricks individuals into investing money with false promises. Scammers often guarantee high returns with little or no risk. They may present fake credentials or testimonials to appear legitimate. Their schemes usually involve complex jargon to confuse and impress potential victims. Scammers use pressure tactics to create a sense of urgency. They often claim that the opportunity is limited or time-sensitive. Victims may be asked to invest quickly without proper due diligence. Scammers also use social proof, showing fake endorsements from celebrities or influential figures. Communication is often through phone calls, emails, or social media. Scammers build trust by frequent and friendly interactions. They may even provide initial returns to build confidence before disappearing with the invested funds.

Bitpandtrade.com

Bitpandtrade.com is operating a fraudulent investment scheme. The website, which has been active for 144 days at the time of this report, lacks a visible customer service number. The business address provided on the site is phony. Its presence on social media is almost invisible. No reviews for the company are available on well-known consumer […]

Cryptobinarytrade.com

Cryptobinarytrade.com, a relatively new website, has been found to be involved in fraudulent activities. The site promises significant growth on investments, but after the money is invested, the fraudsters abscond with it. The website, at the time of discovery, was a mere 95 days old. The absence of a customer service phone number on the […]

Universal-expertfx.com

Universal-expertfx.com has been found to be perpetrating a fraudulent investment scheme. They lure unsuspecting victims with promises of hefty returns on investments. However, once the money is invested, the fraudsters disappear, leaving the investor high and dry. The company also lacks significant representation in terms of customer reviews on major review websites. Surprisingly, it is […]

Tradeflexgpt.com

Tradeflexgpt.com is operating a crypto exchange scam. They promise high returns on your investment, but once you transfer your funds, the scammers vanish. This fraudulent activity was identified when the website was just 103 days old. The site lacks a customer service phone number and shows significant similarities to other dubious sites. The reviews are […]

Orbitsopportunity.com

Orbitsopportunity.com is a new website that’s tricking people with an investment scam. They promise you’ll make lots of money if you invest with them. But once you do, they disappear with your cash. The phone numbers they list don’t work, and their website is only 80 days old. Plus, they have no followers on social […]

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