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6 months ago
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Reviewpadgroup.com

Investment scams
https://reviewpadgroup.com

Reviewpadgroup.com has been found to be a scam. They promise big returns on your investments, but once you invest, they disappear with your money. The site is run by people from another country. When it was discovered, the website was just 24 days old. The phone numbers on the site don’t work, and the address they give is fake.

An investment scam is when someone tricks you into giving them money by promising high returns, but they actually just steal your money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams trick people into giving money with false promises of high returns. Scammers often claim they have insider information or a secret strategy that guarantees profits. They present fake testimonials and success stories to build trust. These fraudsters use high-pressure tactics to rush decisions, making victims feel they might miss out on a great opportunity. They often create a sense of urgency, saying the offer is only available for a limited time. Scammers also use complex jargon to confuse and impress potential investors. They may provide fake documents and websites to appear legitimate. Once they receive the money, they disappear, leaving the victim with nothing.

Deltastockltd.com

Consumers have flagged Deltastockltd.com for operating an underhanded investment scheme. Upon discovery, the website’s existence barely spanned a month. Promises of large profits lure investors, only for the culprits to vanish with their money. The site lacks a customer service contact number. Several incomplete pages on the website teem with default content and filler text. […]

Capitaltrusttrades.com

Capitaltrusttrades.com, a recently established website, is unfortunately a fraudulent investment scheme. The site, merely 146 days old, lacks essential features such as a customer service phone number. It also provides a false business address and operates under a business name not registered in its claimed state of location. Despite promising high returns on investments, the […]

Arieldefi.com

Arieldefi.com is a scam. The site was just 292 days old when discovered. They don’t provide a customer service phone number. They promise high returns on your investment, but once you invest, they take your money and disappear. No reviews exist on major review sites. Many pages on the site are incomplete, featuring pre-set text […]

Bitrevenue.live

Bitrevenue.live is orchestrating an investment scam, operated by an overseas entity or individuals. The website’s listed business address is fraudulent, and the phone numbers provided are non-functional. Investors are lured with promises of high returns, but once they invest, the scammers abscond with the funds. This deceitful activity was uncovered when the website was merely […]

Vogue-product.com

Vogue-product.com, a website that’s been active for 95 days, is involved in a fraudulent online store scheme. The site lacks a customer service phone number, which is a red flag for potential customers. The content on the site is noticeably similar to other sites of the same genre, indicating a lack of originality. The products […]

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