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1 year 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.

Novaforteltd.com

Novaforteltd.com is implicated in an investment scam. The website lacks a customer service phone number. It also features fake reviews from imaginary people. Despite claiming to be legally established in a certain state, it isn’t. The business address provided online is fictitious. The company’s social media accounts are devoid of followers. Reviews of the website […]

Bit-financial.biz

Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]

Zinuxtrade.org

People have flagged Zinuxtrade.org for conducting an investment fraud. When discovered, the website had only been operational for 50 days. It entices users with promises of significant returns on their investments. However, once the money is invested, the fraudsters disappear with it. There is no phone number listed for customer service, and the content on […]

Creedsharesfx.com

Creedsharesfx.com is a deceptive investment platform. The website lists a fake business address and unreachable customer service phone numbers. Promising high returns, the scammers vanish with your money once you invest. At the time it was identified, the site was merely 79 days old and lacked any presence on social media. An investment scam is […]

Investroyalty.com

Investroyalty.com tricks people into fake investments. We found this scam when the site was just 37 days old. The address they list isn’t real, and the phone numbers don’t work. They lure you in with promises of big returns, but once you invest, they disappear with your cash. Investment scams trick people by promising high […]

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