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12 months ago
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Spiretrades.com

Investment scams
https://spiretrades.com

A new website, Spiretrades.com, runs an investment scam. They promise high returns if you invest, but once you do, they vanish with your money. The site was just 78 days old when discovered. No phone number is available for customer support. The company has no presence on social media. Not one review exists on major consumer review sites.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present enticing opportunities that seem too good to be true, often emphasizing quick profits. They may claim insider knowledge or exclusive access to special investment strategies. These fraudsters often use persuasive tactics to gain trust. They may present fake testimonials or fabricated success stories to appear credible. Scammers often pressure potential victims to act quickly, claiming that the opportunity is limited or time-sensitive. Communication is typically conducted through phone calls, emails, or social media. Scammers may use official-looking documents or websites to appear legitimate. They might also impersonate reputable financial institutions or professionals to further deceive individuals. Once the victim invests, the scammer disappears, leaving the victim with significant financial losses.

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