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2 months ago
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Newsreviewsinfo.com

Investment scams
https://newsreviewsinfo.com

Newsreviewsinfo.com tricks people into fake investments. They copy content from other sites and list a fake business address. Foreign entities or individuals run the site. The contact numbers don’t work. They promise big returns on initial investments, but it’s just a scam. Once they get your money, they vanish without a trace.

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

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
An investment scam lures individuals into putting money into fraudulent schemes with the promise of high returns. Scammers often promise guaranteed profits with little to no risk, which is unrealistic in genuine investments. They may claim insider knowledge or exclusive opportunities that are not available to the general public. Scammers use persuasive tactics to create a sense of urgency. They may pressure potential victims to act quickly to avoid missing out on the opportunity. Often, they use complex jargon to appear credible and knowledgeable. They may also present fake testimonials or endorsements to build trust. These scams can take many forms, including Ponzi schemes, where returns are paid to earlier investors using the capital of new investors. Victims may not realize they have been deceived until it's too late.

Screenerfx.com

Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days […]

Wisetradelimited.com

Wisetradelimited.com tricks people into investing money. The phone numbers on their site don’t work, and the business address is made up. An overseas group or person runs the site. They promise big returns, but once you invest, they take your money and disappear. No social media accounts link to the website, which is a red […]

Globaltradeasse.com

A new website, Globaltradeasse.com, runs an investment scam. The domain name is just 19 days old. A company or individuals from overseas own and operate the site. There’s no customer service phone number listed. The address provided on the website is fake. They promise big returns on your investment, but once you deposit money, the […]

Gromfxcapitals.com

Gromfxcapitals.com tricks people into investing by promising big profits. Once you invest, they disappear with your money. Major review sites have no reviews about them, and they don’t have any social media accounts. You can’t find a customer service phone number anywhere. The scam got noticed when the website was just 45 days old. Be […]

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. […]

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