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11 months ago
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Newsinsightview.com

Investment scams
https://newsinsightview.com

Newsinsightview.com operates an investment scam. Foreign individuals or a business manage the site. The business address shown is fake. They promise big returns on investments, but once you invest, they disappear with your money. The phone numbers listed don’t work. The site’s materials lack originality and copy other similar sites.

Investment scams trick people into giving money with false promises of high returns. Scammers often disappear after receiving funds.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed returns or exclusive offers. They may claim to have insider information or special expertise that gives them an edge in the market. These scams often involve pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers might use complex jargon to make the investment seem legitimate and sophisticated. They often create fake websites or documents to support their claims. Victims are sometimes encouraged to reinvest to increase their returns, which keeps them engaged longer. Scammers use these tactics to build trust and credibility, making it difficult for individuals to recognize the deceit.

Joazen.com

On February 12, 2023, Joazen.com was categorized as a fake online store. This newly registered domain name was created on January 9, 2023, and complaints were received within only 32 days of its launch. The ownership of the website is obscured by a third-party privacy service, and Joazen.com utilizes a fictitious address, with the actual […]

Spirecapitalsmarket.com

Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media. A crypto exchange scam tricks people into investing […]

Avillioncoin.com

Avillioncoin.com is operating an investment scam. Despite being only 20 days old at the time of this report, the website falsely claims a non-existent business address. Controlled by an overseas entity, the site promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, there are no independent reviews of […]

24dailyminingweb.com

24dailyminingweb.com, a website that promises high returns on your investment, has been identified as a fraudulent operation. Despite its enticing guarantees, the site is designed to swindle you out of your money. Once you transfer your funds, the con artists behind the scheme abscond with your cash. This deceit was uncovered when the website was […]

Gross-assettrade.net

Consumers have raised concerns about Gross-assettrade.net, alleging that it’s a platform for an investment scam. The website promises substantial returns on investments, but once you invest, the money disappears, presumably pocketed by the fraudsters. A foreign entity owns and operates the website. The business location information provided on the site is not genuine. As of […]

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