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1 month ago
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Reviewwiseteam.com

Investment scams
https://reviewwiseteam.com

Reviewwiseteam.com has been identified as a fraudulent investment scheme. This scam was uncovered when the website was just 24 days old. The business address listed on the site is fictitious, and the customer service contact numbers are unreachable. The website is operated by foreign entities. They promise substantial profits from investments, but once you invest, the scammers disappear with your money.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often lure victims with guarantees of quick profits. These scams frequently involve complex jargon to create an illusion of legitimacy. Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Often, they pressure individuals to invest quickly, claiming a limited-time opportunity. Victims are sometimes shown fake account statements to convince them their investments are growing. Scammers might also use official-looking websites or documents to appear credible. These deceptive techniques aim to exploit people's desire for financial gain.

Exanderglobalenergy.com

Exanderglobalenergy.com is running an investment scam. The website provides false information, and the business doesn’t exist at the listed address. An overseas group or individuals own and operate the site. When we discovered this, the website had been active for just 48 days. There’s no customer service phone number available. An investment scam tricks people […]

Swardpdo.com

On March 10, 2023, Swardpdo.com was reported as a fraudulent online store. The website is a recent addition, having been registered on February 20, 2023, and was only 18 days old at the time of the complaint. The website’s owner is concealed by a third-party privacy service. While the website asserts that it is run […]

Homeonlinefurniture.com

Homeonlinefurniture.com has been caught red-handed operating a deceitful store scam. Interestingly the website has been active for just 59 days when it was flagged. One noticeable aspect of the site is the lack of originality in its content, which appears to be copied from other similar websites. The site lacks a customer service phone number, […]

Globetrendinvest.com

Globetrendinvest.com has been identified as a fraudulent investment operation. The website promises attractive returns on investments, but unfortunately, it’s all a ruse. Once you invest, the fraudsters abscond with the funds. Several sections of the website are still under construction, filled with default content and filler text. The partnerships they boast about on their website […]

Iqi-globals.online

Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major […]

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