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12 months ago
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Stockvanguard.com

Investment scams
https://stockvanguard.com

Stockvanguard.com is running a scam. They claim to make your money grow quickly, but once you invest, they disappear with your cash. The phone numbers on their site don’t work, and the address they list is fake. The company is actually based in another country and has no presence on social media. Be cautious and do your research before investing with any company. Always check if they are legitimate and trustworthy.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam involves deceitful schemes where scammers promise high returns with little or no risk. They often prey on individuals' desires for quick wealth. Scammers frequently claim insider knowledge or exclusive opportunities unavailable to the general public. They use persuasive tactics to create a sense of urgency, pressuring victims to invest quickly. Scammers might present fabricated testimonials or fake credentials to appear legitimate. They may also use complex jargon to confuse and impress potential investors. These schemes often involve pyramid or Ponzi structures, where returns for older investors are paid using the capital of new investors. The scam collapses when new investments slow down. Victims typically realize the fraud only after the scammer disappears with their money.

Provenanceworld.com

Provenanceworld.com has been flagged as an investment scam. It promises high returns on your investment, but once you invest, the scammers disappear with your money. The business address on the site is fake. They don’t provide a phone number for customer service. Reviews on the site come from fake profiles. Photos displayed on the site […]

E-fidel.net

Our research has revealed that E-fidel.net is not a legitimate investment platform. Despite promising high returns on investments, the reality is quite different. Once you invest your money, it is taken by the scammers who then vanish without a trace. The physical address provided for the business is non-existent. Additionally, the contact numbers listed on […]

Bitchain-tech.com

Bitchain-tech.com is a fraudulent investment platform. The domain name was just 11 days old at the time of this report. The business address listed is bogus, and the graphics on the site are misleading. The company falsely claims partnerships and is operated by foreign entities or individuals. Investment scams deceive people into putting money into […]

Bancgen.com

Bancgen.com, a relatively new website at just 81 days old, has been identified as a source of a phishing scam. The reviews you see on the site are not genuine, they’re merely fabrications. The address they’ve provided for the company doesn’t exist. Furthermore, the business name they claim to operate under isn’t registered in the […]

Tidymunchies.com

Tidymunchies.com is a trick to steal your money. They say you’ll earn a lot if you invest, but once you do, they disappear with your cash. The scam was found out when the site was just 24 days old. There’s no customer service phone number on their website, and they don’t have any social media […]

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