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7 months ago
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Sunlifeinvestment.org

Investment scams
https://sunlifeinvestment.org

Sunlifeinvestment.org is a scam. The website was just 19 days old when it was discovered. The customer service phone numbers listed don’t work, and the business address is fake. They promise big returns on your investment, but once you invest, they disappear with your money. The company has no presence on social media, and there are no reviews on major consumer review sites. Be careful and always do thorough research before investing your hard-earned money.

An investment scam is when someone tricks you into giving them money with false promises of high returns, then disappears with your funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers trick people into investing money in fake opportunities. They often promise high returns with little or no risk. These offers seem too good to be true. Scammers use persuasive language and fake success stories to lure victims. They create a sense of urgency, pressuring individuals to invest quickly. This prevents victims from doing thorough research. Scammers may also use professional-looking websites and documents to appear legitimate. They sometimes impersonate reputable companies or use fake endorsements from celebrities. This builds trust and credibility with potential investors. Once the money is invested, the scammers disappear, leaving victims with significant financial losses.

Ventures-invest.online

Ventures-invest.online operates a fraudulent investment scheme. They promise high returns on investments, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. No customer service phone number is available for contact. Their website was registered recently, and when this report was made, the domain was just 49 days […]

Dooick.com

On February 24, 2023, Dooick.com was reported in the online scam category. The website is newly registered, with a registration date of February 7, 2023. As of the complaint date, the website was only 17 days old. Additionally, the website’s ownership is hidden using a third-party privacy service, and the address provided on the website […]

Shopstandardandstrange.shop

People have reported that Shopstandardandstrange.shop is a fraudulent online store. This detection happened when the website was barely a month old. It lacks a customer service phone number, which is usually a red flag. The site seems to borrow heavily from other similar websites, indicating a lack of originality. The goods sold on the site […]

Fasthashmine.com

Fasthashmine.com has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, the site is a facade for fraudsters who abscond with investors’ money. The business address listed on the website is unverifiable, and it is operated by foreign entities. Additionally, the website is newly registered, with the domain […]

Newscampteam.com

A new website, Newscampteam.com, runs an investment scam. The site’s content is copied. They promise big profits from investing, but once you invest, the scammers disappear with your money. The phone numbers on the site don’t work. An overseas group or person controls the site. The company’s listed address on the website isn’t real. Be […]

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