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8 months 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.

Tfmwise.com

Tfmwise.com has been flagged as an investment scam. The issue came to light when the website was just 37 days old. There’s no customer service contact number available. The company doesn’t appear on major consumer review sites, making it hard to verify its legitimacy. Additionally, the website doesn’t have any social media profiles, which is […]

Shaquaya.com

Shaquaya.com, a relatively new website, has been identified as a fraudulent online store. It had only been operational for 68 days when the scam was discovered. The site does not provide a customer service phone number, raising red flags about its legitimacy. It seems to employ mimicry, as its content closely resembles that of similar […]

Quarioncapitals.online

Quarioncapitals.online has been flagged as an investment scam. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is only 15 days old. There are no reviews outside of their own site. You can’t find a customer service phone number on the website. The company also […]

Saxful.com

We’ve found that Saxful.com is running an investment scam. The site is very new, only 103 days old when we checked. The business name they use isn’t registered in the state they say they’re in. The website’s content looks copied from other similar sites, which is a red flag. Plus, the company has no social […]

Alp-asst.live

Alp-asst.live, a website with a lifespan of 104 days, is operating a cryptocurrency exchange scam. Despite promising substantial profits from investments, the operators of the site disappear with your money once you invest. Major review platforms show no feedback about this site, indicating a lack of user interaction. The site’s social media presence is non-existent, […]

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