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12 months ago
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Tdhaven.com

Investment scams
https://tdhaven.com

Tdhaven.com is tricking people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. No reviews exist for them on major review sites, and they have no presence on social media. The scam was uncovered when the site was just 35 days old. There’s no customer service number listed on the site, making it hard to reach them. Be cautious and protect your money from such scams.

An investment scam is when fraudsters promise high returns to steal your money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to lucrative deals. These offers typically involve pressure to act quickly, creating a sense of urgency. Scammers use persuasive tactics to build trust. They might present fake testimonials or fabricated success stories. Often, they disguise themselves as reputable financial advisors or companies. This deception aims to create an illusion of legitimacy. Communication occurs mostly online or over the phone. Scammers avoid face-to-face interactions. They may ask for personal information or upfront fees, promising quick profits. Once the victim invests, the scammers disappear with the money. Victims often feel embarrassed or ashamed, making it difficult to report the crime.

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