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1 year ago
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Skywayinvesst.com

Investment scams
https://skywayinvesst.com

Skywayinvesst.com, a recently registered site, runs an investment scam. When discovered, the website was just 66 days old. Phone numbers on the site don’t work. The business address listed is incorrect. Many pages are incomplete, filled with default content and placeholder text. They promise big returns on your investment, but once you invest, the scammers disappear with your money.

An investment scam tricks people into putting money into fake opportunities. Scammers promise high returns but disappear with the money.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website
Investment scams often lure people with promises of high returns and little to no risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or exclusive insider information. They often pressure individuals to act quickly, creating a sense of urgency to prevent potential investors from conducting thorough research. These scams might involve complex jargon to appear legitimate and sophisticated. Scammers may use fake testimonials or endorsements to build credibility. They often target individuals through unsolicited communications, such as emails, phone calls, or social media messages. Many scammers create a false sense of legitimacy by mimicking well-known financial companies or creating professional-looking websites. They may ask for personal information or upfront fees, claiming these are necessary for processing the investment.

Passiveinvestincome.com

A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media […]

Opttradex.com

Reports have come to light regarding Opttradex.com, with consumers raising concerns about its legitimacy. They assert it’s an investment scam. The site promises sizeable profits from initial investments, but it’s believed to be a cover-up for fraudsters who vanish after pocketing the deposited funds. Interestingly, the company remains practically invisible on well-known consumer review platforms. […]

Usfurnituretotal.com

We have found reports indicating that Usfurnituretotal.com is a fraudulent online shop. A careful examination reveals that the originality of the site’s materials is lacking, and they closely resemble those of other similar platforms. The products offered on this site are not genuine and the use of low-quality materials in their manufacture could potentially pose […]

Surebaseinvestment.com

Surebaseinvestment.com is a fraudulent investment platform. Operated by foreign entities, it entices investors with promises of substantial returns. However, once money is deposited, the scammers disappear. The site lists a fake company address and lacks a customer service phone number. When identified, the website was only 65 days old. An investment scam involves deceitful schemes […]

Instanttrd.com

Instanttrd.com runs an investment scam. They have no social media profiles. The company lacks any presence on major review sites. Phone numbers on the website don’t work. They list a fake business address. The website was registered recently. At the time of this report, the domain name was just 11 days old. They promise huge […]

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