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2 years ago
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Prolivetradings.com

Investment scams
https://prolivetradings.com

Prolivetradings.com, a recently launched website, is under suspicion for conducting an investment scam. Its domain name, merely 121 days old at the time of reporting, raises eyebrows. The physical address listed on the site turns out to be a sham. Furthermore, the business name it operates under is unregistered with the secretary of state. The site’s absence of any social media presence also raises red flags. Despite these warning signs, they lure investors with promises of substantial profits. However, once the investment is made, the fraudsters disappear with the money.

An investment scam involves a fraudulent scheme where individuals are tricked into putting their money into bogus investments. The scammers often promise high returns and vanish once they receive the funds.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
No social media
Investment scams trick people into putting money into fraudulent ventures. The scammer promises high returns and low risk, which are too good to be true. They create a sense of urgency, pushing you to invest quickly before the 'opportunity' disappears. These scams often involve unregistered securities, pyramid schemes, or offshore investments. Scammers can be persuasive, using complex jargon and official-looking documents to appear legitimate. They may also pretend to be successful investors themselves, boasting about their wealth to lure victims. Victims of investment scams usually lose all the money they invested. The scammers disappear, and the promised returns never materialize. It's a harsh reality for many who hoped to improve their financial situation.

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Fastpiptechanalysi.live

Fastpiptechanalysi.live is running an investment scam. The website was registered recently, and the domain is only 69 days old. There’s no phone number for customer service on the site. You won’t find any reviews for the company on popular consumer review websites. The company doesn’t have any presence on social media. They promise big returns […]

Khmer-tradinginvestment.com

Khmer-tradinginvestment.com is flagged as an investment scam. The site, only 122 days old, lacks a customer service phone number and lists a fake business address. Promising high returns, it vanishes with your money once you invest. The images on the site are also fabricated, adding to its deceitful nature. An investment scam tricks individuals into […]

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Bnvventure.com

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