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8 months 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.

Maxitradeinvest.com

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Emberfallventures.com

A new site, Emberfallventures.com, runs an investment scam. The scam was found when the site was just 41 days old. There’s no customer service phone number on the site. It promises big returns on your investment, but once you invest, the scammers vanish with your money. The company has no presence on major consumer review […]

Vacuum-capital.org

Vacuum-capital.org is a scam. The website is only 15 days old. The contact numbers listed are disconnected. The business address is fake. They claim to grow your money quickly, but once you invest, they take your money and disappear. The company doesn’t have any social media profiles. An investment scam tricks people into giving money […]

Qualityfxtrade.com

Qualityfxtrade.com runs an investment scam. They promise huge returns, but once you invest, they take your money and disappear. A foreign entity owns and operates the site, and the business address listed is fake. The scam was uncovered just 23 days after the site launched. There’s no customer service phone number available. An investment scam […]

Vaaret.shop

Vaaret.shop has been flagged as a fake store scam. The site seems to have copied content. The products shown are likely fake and could be dangerous because of poor materials. The images on the site are not real. This website doesn’t have any social media accounts. You won’t find any reviews outside of their own […]

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