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12 months ago
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News-to-day.com

Investment scams
https://news-to-day.com

News-to-day.com runs an investment scam. The website’s content lacks originality and copies material from similar sites. Information provided is misleading, and the business doesn’t exist at the listed address. Customer service numbers on the site don’t work. Managed by foreign entities, they promise high returns on investments. Once you send money, the scammers vanish with it.

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

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities as once-in-a-lifetime chances, urging quick decisions to prevent missing out. They often claim to have insider information or exclusive access to lucrative markets. They may use professional-looking websites or fake testimonials to appear legitimate. Scammers frequently pressure potential investors to act fast, creating a sense of urgency. They might also promise guaranteed returns, which is a red flag since all investments carry some risk. Communication is usually through phone calls, emails, or social media, where they establish trust before asking for money. Often, they ask for personal information or payment in untraceable forms like cryptocurrency. Once they receive the investment, they disappear, leaving victims with significant losses.

Swealthpartners.org

Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed […]

Gatoradelivetrade.com

Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, […]

Miningpoolltd.com

Miningpoolltd.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of substantial returns, but once the investment is made, the fraudsters disappear with the invested funds. The visual representations on the site do not accurately reflect the product being sold. It’s a relatively new website, with its domain registration […]

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 […]

Siteshowerroom.com

Siteshowerroom.com has been found to be operating a fraudulent online store. It’s been noticed that the website has replicated content from various other sites, thus lacking originality. The merchandise offered for sale on this site are not genuine and can potentially pose risks due to the substandard materials used in their production. Interestingly, the images […]

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