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1 year ago
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Scopeblogpost.com

Investment scams
https://scopeblogpost.com

Scopeblogpost.com, a recently registered domain, is allegedly conducting an investment scam. At the time of this report, the domain was merely 51 days old, raising suspicions about its legitimacy. The phone numbers listed on the site are non-functional, and no business exists at the address provided. The website appears to be managed by an overseas entity and features plagiarized content from other sources. These factors collectively suggest a lack of credibility and potential fraudulent activity.

An investment scam involves deceitful schemes designed to trick individuals into investing money with the promise of high returns, often resulting in financial loss.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams trick people into handing over their money with false promises of high returns. Scammers often claim their investment is a "once-in-a-lifetime" opportunity. They may promise guaranteed returns, which is a red flag since all investments carry risk. Scammers use persuasive tactics to create a sense of urgency. They might say the opportunity is limited or time-sensitive, pressuring individuals to act quickly without conducting proper research. They often present fake credentials or testimonials to appear credible and trustworthy. These scams frequently involve complex jargon to confuse potential investors. The scammer might offer to manage the investment for you, making it seem effortless. They often target people online through social media, emails, or fake websites. Victims may not realize they have been scammed until it is too late.

Grandershop.com

People have reported Grandershop.com for operating a deceptive retail operation, typically known as a fake store scam. The website, which was registered less than 42 days ago, appears to be the hub of these fraudulent activities. Notably, the website lacks a customer service contact number, raising suspicion on its legitimacy. Moreover, the website’s product images […]

Apexfx.pro

Apexfx.pro, a website just 101 days old, is running a crypto scam. The site’s content seems plagiarized, and the company lacks any social media presence. Additionally, the collaborations it claims are entirely fabricated. Crypto scams involve fraudulent schemes using cryptocurrency to deceive and steal from unsuspecting victims.

Fritzporter.shop

We’ve found that Fritzporter.shop is running a deceptive operation, posing as a legitimate online store. This discovery was made when the website was merely 93 days into existence. There’s no customer service phone number listed on the site, raising red flags. Moreover, the content on this website seems to be a mirror image of other […]

Prudopts.com

Prudopts.com has been flagged as a fraudulent investment platform. The alarm was raised when the website was merely 121 days into operation. The site lacks a customer service phone number. The address listed for the business premises on the site is unverifiable. Furthermore, the business name is not officially registered in the state it purports […]

Ntctradefx.com

A new website called Ntctradefx.com is running a crypto exchange scam. The site promises big returns on your investments. When you send your money, the scammers take it and vanish. There’s no phone number for customer service on the site. The content is copied from other sources. The company has no presence on social media. […]

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