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1 year ago
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Peaktradersfx.com

Investment scams
https://peaktradersfx.com

Peaktradersfx.com tricks people with a fake investment scheme. A foreign company or individuals run the site. They list a fake business address and provide phone numbers that don’t work. When discovered, the site was just 45 days old. They promise high returns on your investment, but once you invest, they take the money and disappear.

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

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams lure people with promises of high returns and low risk. Scammers often claim they have exclusive opportunities that aren't available to the general public. They may present fake credentials or testimonials to appear trustworthy. These scams frequently use pressure tactics to rush decisions. Scammers insist that the opportunity is time-sensitive, urging immediate investment. They create a false sense of urgency to prevent potential investors from conducting due diligence. Communication is often through unsolicited calls or emails. Scammers might also use social media platforms to reach a wider audience. They exploit emotions by promising financial freedom or a secure future. Once they gain trust, they ask for money upfront. The promised returns never materialize, and the scammer disappears, leaving victims with significant financial losses.

Easy-trade.top

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Capitalbridge.online

Capitalbridge.online has been flagged as a scam. They lure people in with promises of big returns, but once you invest, they disappear with your cash. The site was just registered and is only 43 days old. Phone numbers listed are disconnected, and the business address is fake. You won’t find them on any social media […]

Kirkbie.com

Kirkbie.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 67 days old at the time of this investigation, has raised several red flags. A noticeable absence of a customer service phone number is one such concern. Moreover, the images displayed on the site do not accurately represent […]

Primetrusthub.com

Primetrusthub.com has a dubious reputation, with reports suggesting it may be an investment swindle. They entice you with promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. Disturbingly, there is no customer service phone number listed on the website. Further, the company seems to lack a social […]

Blockchaindirect.net

Blockchaindirect.net runs an investment scam. They promise big profits, but once you invest, they disappear with your money. No reviews exist for this company on major consumer review sites. The website is only 13 days old. It doesn’t provide a phone number for customer support. The address listed on the site is fake. They have […]

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