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1 year ago
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Optinvestpro.com

Investment scams
https://optinvestpro.com

Optinvestpro.com is running an investment scam. They lure people with promises of big profits. Once you invest, they take your money and disappear. The website was just 38 days old when discovered. It lacks a customer service phone number, making it hard to reach them. Reviews about the company are missing, raising more red flags. Their presence on social media is almost non-existent, which is unusual for a legitimate business. Be cautious and do thorough research before investing your hard-earned money.

Investment scams trick people into investing money with false promises of high returns. Scammers often disappear with the funds, leaving victims with nothing.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. These scams lure individuals by guaranteeing quick profits, often using persuasive language and fabricated success stories. Scammers may present themselves as financial experts or use fake testimonials to gain trust. They often pressure potential victims to act quickly, creating a sense of urgency. This tactic prevents individuals from researching or thinking critically about the investment opportunity. Scammers might also use complex jargon to make the investment seem legitimate and sophisticated. Communication often occurs through unsolicited emails, phone calls, or social media messages. They may also use fake websites or documents to appear credible. Once they have your money, they disappear, leaving victims with significant financial losses.

Mutual-assets.net

Mutual-assets.net, a recently launched website, is suspected of being an investment scam. The domain name is merely 140 days old, raising suspicions about its legitimacy. The lack of a customer service phone number on the site is another red flag. Despite claiming to operate in a certain state, the company is not registered there. Furthermore, […]

Glopretra.top

A new website, Glopretra.top, tricks people into fake investments. The site is just 65 days old and lacks a customer service phone number. It promises big returns, but once you invest, the scammers vanish with your money. No reviews on major consumer sites back up the company, and it barely exists on social media. Be […]

Qxrtradebroker.com

A new website, Qxrtradebroker.com, is running an investment scam. When discovered, the site was just 23 days old. The phone numbers listed don’t work. The business address is fake. They promise high returns on your money, but once you send it, the scammers take it and vanish. There are no social media profiles for this […]

Chesshouseui.shop

Chesshouseui.shop has been flagged as a fake store scam. Major consumer review platforms show no reviews for this company. It doesn’t have any social media presence. The content on the site appears copied, looking very similar to other websites. Products sold here are not original and might be dangerous because of the poor-quality materials used. […]

Newprojectus.com

Newprojectus.com has been identified as a fraudulent online store. This website, which has been active for 57 days when this report was compiled, lacks any customer service contact number, which is a concerning sign. The website’s backend points towards China, suggesting that it’s where the site is maintained. Upon inspection, the content of the site […]

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