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1 year ago
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Stockgeniustrade.org

Investment scams
https://stockgeniustrade.org

Stockgeniustrade.org tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. This scam was found out when the site was just 35 days old. They display fake reviews from people who don’t exist. No one follows them on social media. The images on the site don’t actually show what they’re selling. Be cautious and always check the credibility of investment opportunities before committing your money.

Investment scams trick people into giving money by promising high returns. Scammers disappear once they get the money.

Red Flags

Fake images
Fake reviews
Recently registered

Missing Information

No social media
An investment scam involves fraudulent schemes where scammers promise high returns with little or no risk. They often present opportunities that seem too good to be true. These scams can appear as fake investment platforms, Ponzi schemes, or unregistered securities. Scammers use persuasive tactics to build trust. They may claim insider knowledge or exclusive access to lucrative investments. Often, they create a sense of urgency, pressuring victims to act quickly to avoid missing out. They might also use fake testimonials or endorsements to enhance credibility. Victims are usually lured by promises of guaranteed profits or exceptionally high returns. Scammers may also exploit emotions by creating a fear of missing out. Once they gain the victim's trust, they disappear with the invested funds, leaving little trace.

Optimalprima.org

Optimalprima.org is tricking people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your money. The address on their site is false. They have no social media accounts, and there are no reviews about them on major review sites. The scam was discovered just 15 days after the […]

Nexovest.live

Nexovest.live has been identified as an investment scam, luring individuals with promises of quick financial growth. However, once you invest, the scammers disappear with your money. The website falsely claims a business location, while being operated by an overseas entity or individuals. Alarmingly, this fraudulent activity was uncovered when the site was merely 115 days […]

Geniustradesoptions.com

Geniustradesoptions.com has been flagged as a scam. It promises huge profits, but the operators disappear with your money. A foreign entity runs the site, and the business address listed is fake. There’s no phone number for customer support. When discovered, the site was just 48 days old. People should be cautious and avoid investing in […]

Polytik.site

Polytik.site is a fraudulent investment platform designed to deceive unsuspecting investors. It entices individuals by promising substantial returns on their initial investments. However, once the money is deposited, the scammers behind the site disappear without a trace. The contact numbers provided on the website are non-functional, and as of this report, the site has been […]

Mentrotradepo.com

People have reported Mentrotradepo.com as an investment scam. They found out about it when the website was just 11 days old. There’s no customer service phone number. The site promises huge returns on your investment, but once you put your money in, the scammers disappear with it. You won’t find any social media profiles for […]

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