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1 year ago
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Prestigeurban-trading.com

Investment scams
https://prestigeurban-trading.com

Prestigeurban-trading.com operates a fake investment scheme. They list a bogus company address and are run by foreign entities. Reviews on the site are fake, and the photos don’t truly represent what they claim to sell. They lure you in with promises of big returns, but once you invest, they disappear with your cash. It’s crucial to be cautious and verify any investment opportunity before committing your money. Scammers often use convincing tactics to gain trust, so always do thorough research and seek advice from trusted sources. Protect yourself by staying informed and skeptical of offers that seem too good to be true.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Fake images
Fake reviews
Foreign company
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by guaranteeing quick profits and using complex jargon to create an illusion of legitimacy. Scammers frequently present fake success stories or testimonials to build trust. They may pressure individuals to invest quickly, claiming limited-time opportunities. These scams often involve unregistered investments or lack proper documentation. Scammers might use social media, emails, or phone calls to reach potential victims. Fraudulent schemes can take various forms, including Ponzi schemes, where returns to earlier investors are paid using the capital from newer investors. They might also involve fake investment platforms that disappear once they collect enough money. Victims often realize the scam only after the promised returns fail to materialize.

Reicoopsaleus.com

Reicoopsaleus.com runs a fake store scam. The site seems to be managed from China and is only 104 days old. They sell counterfeit items that could be risky due to poor quality materials. The website uses fake reviews from made-up people. No customer service phone number is available. The business address listed on the site […]

Bit-farms.org

A new website called Bit-farms.org is running an investment scam. The site was just 19 days old when discovered. They claim to grow your money quickly, but once you invest, they take the money and disappear. The company has no presence on major review sites. The customer service numbers listed on the site don’t work. […]

Binanceinvestments.net

Binanceinvestments.net has been identified as a fraudulent investment operation. They lure investors with the promise of high returns, only to disappear with the funds once they have been transferred. The company’s presence on social media platforms is non-existent. The website is littered with incomplete pages, filled with default content and placeholder text. The so-called online […]

Globewealths.com

Globewealths.com has been identified as an investment scam. The website, registered just 103 days ago, promises high returns but the scammers disappear with your money. The business isn’t legally established in the state it claims, and the site is riddled with unfinished pages and placeholder text. Additionally, the content appears copied, and there are no […]

Erskinegroup.net

Erskinegroup.net has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign entity runs the site, and the business address shown is not real. The website was recently set up, with the domain being just 80 days old when this […]

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