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9 months ago
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Splinter-tech.com

Investment scams
https://splinter-tech.com

Splinter-tech.com has been flagged as a scam. They promise high returns on your investment, but once you invest, they disappear with your money. A foreign company or individuals run the site. The address listed on the website is fake. The scam got exposed when the site was just 115 days old. No customer service phone number is available on the website.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and little to no risk. Scammers often present themselves as reputable financial advisors or representatives of legitimate companies. They use persuasive language and sometimes even fake testimonials to build trust. These scams frequently involve complex-sounding investment opportunities, such as exclusive stocks, cryptocurrencies, or real estate deals. Scammers often pressure potential victims to act quickly, claiming the opportunity is limited-time or secret. This creates a sense of urgency and prevents individuals from conducting proper research. Victims may receive fake documents or access to professional-looking websites to further convince them of the scam's legitimacy. Once the victim invests money, the scammer either disappears or continues to request more funds under false pretenses. Many people fall prey to these tactics, losing significant sums of money.

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