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1 year ago
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Swisstradegate.com

Investment scams
https://swisstradegate.com

Swisstradegate.com runs an investment scam. We found this out when the site was just 19 days old. The phone numbers on the site don’t work. The address listed for the company is fake. The site promises big returns, but once you invest, the scammers take your money and disappear. The company has no presence on social media. Be careful and always check the legitimacy of investment opportunities before putting your money in.

An investment scam tricks people into putting money into fake ventures, promising high returns but delivering none.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or overly risky ventures. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly without thorough research. These scams may use impressive websites, fake testimonials, and complex jargon to appear legitimate. Fraudsters often claim insider knowledge or exclusive opportunities. They may also use social proof, showing fake endorsements from celebrities or well-known personalities to gain trust. Scammers frequently target emotions, appealing to greed, fear, or the desire for financial security. They may offer limited-time deals or exclusive access to make the opportunity seem more attractive. Once they have the money, they disappear, leaving victims with significant financial losses.

Capitexdital.com

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Articlereadnow.com

A new website called Articlereadnow.com is running an investment scam. The site is only 19 days old. It lists a fake business address. An overseas group or individuals control it. The phone numbers on the site don’t work. They promise high returns on your money, but once you send it, they take it and vanish. […]

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Customers have flagged Bolomotorsport.shop for operating a sham shop scheme. The goods available on this platform are knock-offs and could potentially be hazardous due to the inferior materials used in their production. It is evident that the material on this website is not original, as it bears a striking similarity to that of several other […]

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