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10 months ago
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Telefxtrade.com

Investment scams
https://telefxtrade.com

Telefxtrade.com is running a scam. They promise big returns on your money but then disappear with it. The website is new, just 31 days old, and has no real reviews except on their own pages. There’s no customer service number to call, and the address they list is fake. Be cautious and do your research before investing anywhere. Always check for genuine reviews and contact information to avoid falling for such traps. Remember, if something sounds too good to be true, it probably is. Stay safe and protect your hard-earned money.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves deceitful schemes promising high returns with little risk. Scammers often lure individuals by promising guaranteed profits or exclusive investment opportunities. They may use high-pressure sales tactics, urging quick decisions to avoid missing out. Scammers often present fake credentials or endorsements to appear legitimate. They might use complex jargon to confuse and impress potential victims. Often, they create a sense of urgency, claiming limited availability or time-sensitive offers. These scams can appear in various forms, such as Ponzi schemes, where returns for older investors are paid using new investors' money. Scammers may also use fake websites or documents to give an illusion of credibility. Victims are often left with significant financial losses and little recourse.

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Liveaccesstrade.com

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Lostfoundusa.shop

A recent report has flagged Lostfoundusa.shop as a fraudulent online store. Having been registered only 29 days ago at the time of the report, the website raises suspicion due to its recent inception. A key red flag is the lack of any customer service phone number provided on the site. Furthermore, the content on the […]

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