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8 months 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.

Shopbiku.shop

Shopbiku.shop, a relatively new website, has been flagged for running a fraudulent operation. The website, which was detected to be a scam when it was just 110 days old, lacks a customer service contact number. It offers products that are not genuine and could potentially be harmful due to the low-quality materials used in their […]

Doraherty.top

Doraherty.top operates an illegitimate online store. The visuals it uses for its products are misleading, not accurately representing what’s for sale. The website is new, only being 42 days old at the time of this observation. A thorough analysis of the site’s data reveals that it recycles content from similar platforms, indicating a lack of […]

Optimalcapitalfx.org

We’ve discovered that Optimalcapitalfx.org is acting as a fraudulent investment platform. Promise of high returns on your investments are made, yet these claims are false. Upon investing, the fraudsters abscond with your money. Incomplete webpages filled with generic text and placeholder wording are abundant on the site. The partnerships that the firm boasts of on […]

Aurorabithood.pro

Aurorabithood.pro is orchestrating an investment scam. The domain is a mere 103 days old at the time of this report. The company falsely claims partnerships and isn’t registered in its stated operating state. Additionally, the website conspicuously lacks a customer service phone number. Investment scams deceive individuals by promising high returns with little risk, often […]

Ascentgrid.com

We found out that Ascentgrid.com is running an investment scam. The website is very new, only 9 days old. The address they list isn’t correct. There are no reviews on big review sites. The phone numbers they give don’t work. They aren’t on social media at all. They promise you’ll make a lot of money […]

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