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10 months ago
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Thehorizonequity.com

Investment scams
https://thehorizonequity.com

Thehorizonequity.com, a new website, runs an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. There are no social media profiles for this business. The address listed online is fake. The site lacks a customer service phone number, making it impossible to reach them.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address

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 themselves as financial experts with exclusive opportunities. They use persuasive language to create a sense of urgency, pressuring victims to invest quickly. These scams frequently involve complex schemes or jargon to confuse potential investors. Scammers might promise guaranteed returns, which is unrealistic in legitimate investments. They often claim insider knowledge or special access to lucrative markets. Fraudsters use fake testimonials or endorsements to build credibility. They may create professional-looking websites or documents to seem legitimate. Many scams involve Ponzi schemes, where returns for earlier investors are paid with the capital from newer investors, not from profit. Victims often realize the scam only when they try to withdraw their money and find it inaccessible.

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