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1 year ago
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Riveancapitals.com

Investment scams
https://riveancapitals.com

Riveancapitals.com is tricking people with a fake investment scheme. The website is very new, only 79 days old when checked. The phone numbers they list don’t work. It’s run by people from another country, and the address they give isn’t real. They promise big returns on your money, but once you invest, they disappear with your cash. Be cautious and don’t fall for their promises.

An investment scam is when someone tricks you into putting money into a fake opportunity, then takes your money and disappears.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, offering quick profits in a short period. They often claim to have exclusive information or a secret strategy that guarantees success. These scams frequently involve pressure tactics to create a sense of urgency. Scammers urge potential victims to act fast, suggesting that the opportunity is limited or time-sensitive. They use persuasive language and may even impersonate legitimate financial professionals to gain trust. Fraudsters also rely on social proof, showcasing testimonials from supposed satisfied investors. They might fabricate documents or create fake websites to appear credible. Victims are often encouraged to invest more money after an initial investment, which may show some returns initially to build confidence.

Topgainzone.com

Topgainzone.com is a scam. They promise big returns but disappear with your money. The business address on the site is fake. The images are not real. The partnerships they show are made up. The website was just registered and is only 11 days old. You can’t find a customer service phone number on the site. […]

Metalivetradespro.com

Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]

Tidit-stakes.com

A new site called Tidit-stakes.com is running a crypto exchange scam. This website just got registered. When we checked, the domain was only 103 days old. The reviews on the site are fake. The company has no presence on social media. The phone numbers listed don’t work. The content on the site is copied from […]

Shopthedressoutlet.shop

Shopthedressoutlet.shop is a recently established website, with its domain registration being only a month old. There’s no way to directly contact them as their website lacks a customer service number. The content displayed on the site raises suspicions due to its lack of originality, seeming to be a mirror of existing material from similar online […]

Alt-mintraders.org

Alt-mintraders.org runs a scam. The site appeared just 35 days ago. Phone numbers on the site don’t work. The company’s address isn’t real. A foreign group owns and runs the website. They claim to boost your money quickly. But once you invest, they take your money and disappear. An investment scam tricks people into giving […]

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