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9 months ago
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Newsgridteam.com

Investment scams
https://newsgridteam.com

Newsgridteam.com is a scam. They promise big profits from investing, but once you invest, they disappear with your money. No reviews exist for the company on popular consumer sites. The scam was found when the site was just 23 days old. This site steals content from other websites. The company behind it is from a foreign country.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and vanish.

Red Flags

Copycat content
Foreign company
Recently registered

Missing Information

No reviews
An investment scam involves fraudsters convincing individuals to invest in fake opportunities. These scams often promise high returns with little or no risk. Scammers use persuasive tactics to create a sense of urgency, pushing victims to act quickly. They may present fabricated testimonials and fake credentials to gain trust. Offers can include stocks, real estate, or cryptocurrencies. Scammers often use complex jargon to appear knowledgeable. They might also claim insider information or exclusive access to lucrative deals. Victims are usually asked to transfer money to untraceable accounts. Once the money is sent, the scammer disappears. These scams exploit people's desire for financial gain, leaving them with significant losses.

Sharkwale.com

Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any […]

Wavesolutionltd.com

Wavesolutionltd.com tricks people into fake investments. This website, only 66 days old, is run by a foreign company. They falsely claim a business location that doesn’t exist. The site lacks a customer service phone number, making it hard to reach them. They promise big returns on your investment, but once you send money, they vanish […]

De-teslastocks.com

De-teslastocks.com runs an investment scam. Authorities discovered the scam when the site was just 117 days old. There’s no customer service phone number available on the site. It lists a fake business address. The site promises big profits for initial investments, but scammers take the money and vanish. No social media presence exists for the […]

Polytik.site

Polytik.site is a fraudulent investment platform designed to deceive unsuspecting investors. It entices individuals by promising substantial returns on their initial investments. However, once the money is deposited, the scammers behind the site disappear without a trace. The contact numbers provided on the website are non-functional, and as of this report, the site has been […]

Bullmargintrade.com

Bullmargintrade.com, a recently launched website, is operating an investment fraud scheme. The domain name is barely 142 days old, and there’s no customer service phone number listed on the site. The business address shown is a sham, and there’s no trace of the site on any social media platforms. They promise attractive returns on your […]

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