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12 months ago
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Safe-edge.com

Investment scams
https://safe-edge.com

Safe-edge.com, a newly registered domain, runs an investment scam. The website provides false information, and the business doesn’t exist at the listed address. Promises of big gains lure you in, but once you invest, the scammers disappear with your money. The site lacks a customer service phone number, and the company has almost no social media presence. This makes it hard to reach them or verify their legitimacy. Always be cautious and do thorough research before investing your money in any online platform. Trust your instincts and look for red flags like missing contact details or nonexistent social media profiles. Protect yourself by staying informed and vigilant.

An investment scam tricks people into investing money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. Scammers often claim they have insider knowledge or a secret strategy that guarantees profits. They might present fake credentials or testimonials to appear credible. These scams frequently use pressure tactics, urging potential victims to act quickly or miss out on a once-in-a-lifetime opportunity. They often employ complex jargon to confuse and impress their targets. Scammers may create fake websites or documents to lend authenticity to their scheme. In many cases, they encourage victims to recruit others, turning the scam into a pyramid scheme. The initial returns may be paid using new investors' money, creating an illusion of legitimacy. Once the scammer has enough money, they disappear, leaving victims with significant losses.

Titanstocks.org

Titanstocks.org, a newly registered domain, is conducting an investment scam. Detected when it was just 139 days old, the website lists an inaccurate business address and lacks a customer support phone number. Promising substantial profits on initial investments, it is merely a facade for scammers who vanish with the deposited funds. Furthermore, there are no […]

Merobit.com

Merobit.com has been flagged for promoting a fraudulent investment scheme. They lure unsuspecting investors with promises of significant returns. However, after individuals invest their hard-earned money, the fraudsters vanish with the funds. Surprisingly, the website lacks a social media following. Multiple pages on the site are under construction, populated with prefabricated content and placeholder texts. […]

Bitronika.com

Bitronika.com is actively engaging in fraudulent activities. The company falsely promises significant growth on your investments. However, after an individual invests, the deceitful individuals behind the website abscond with the funds. The website, noticeably, lacks any social media following, pointing to its lack of legitimacy. Additionally, many underdeveloped pages are present on the website, filled […]

Necklac.shop

On February 19, 2023, Necklac.shop was reported as a fake online store. The website is a new domain name that has only been active for 65 days at the time of the first complaint. The ownership of the website is concealed by a third-party privacy service. The website is hosted in China, and it uses […]

Onenessboutiqueui.shop

Onenessboutiqueui.shop has been flagged as a scam. The products shown on this site are fake and potentially dangerous due to poor-quality materials. It uses copied content from other sites, raising doubts about its originality. No reviews for the company could be found. Social media presence is nonexistent for this website. When this report was made, […]

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