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1 year ago
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Portfoliobrokerage.pro

Investment scams
https://portfoliobrokerage.pro

Portfoliobrokerage.pro tricks people into fake investments. The site just popped up, being only 121 days old when checked. It lists a false business location, and you won’t find any customer service number. A foreign company runs the website. They promise big profits from investing, but once you put in your money, they disappear with it.

Investment scams deceive individuals by promising high returns with little risk, often leading to financial loss.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam typically involves fraudsters promising high returns with little to no risk. Scammers often lure victims by claiming they have access to exclusive or insider information. They may present fake testimonials or fabricated success stories to build trust. These schemes frequently use pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers might also create a sense of urgency by suggesting the opportunity is limited. They can be very convincing, using technical jargon to appear knowledgeable and credible. Fraudsters often ask for money upfront, claiming it will be invested in a lucrative venture. In reality, they pocket the funds and disappear. Some scams involve Ponzi schemes, where returns to earlier investors are paid using the capital from newer investors.

Futurefundinv.com

Futurefundinv.com has been identified as an investment scam. The website creates the illusion of high returns on investments, but once individuals invest, the scammers abscond with the funds. The site lacks any reviews on major consumer review platforms, raising further suspicion. Additionally, the domain is newly registered, being only 68 days old at the time […]

Celinsta.com

On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]

247fastrading-options.com

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Scarlettross.shop

Scarlettross.shop has been flagged as a fraudulent store. The site uses stock images for its products and features fake reviews from non-existent customers. It operates under an unregistered business name and is managed from China. The inventory consists of copied goods, potentially hazardous due to poor-quality materials. The scam was uncovered when the website was […]

Trustcoinetcompany.com

Trustcoinetcompany.com is a scam. They promise big returns on investments, but once you invest, they take your money and vanish. The address on their website is fake. The scam was discovered when the site was just 9 days old. They don’t offer a customer service phone number. Also, there are no reviews for the company. […]

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