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12 months ago
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Tidexglobals.com

Investment scams
https://tidexglobals.com

Tidexglobals.com, a website that’s been active for 142 days, is involved in an investment scam. It lacks a customer service phone number, a crucial element for any legitimate business. The location details given on the site are misleading and false. The company has no presence on social media platforms, a red flag in today’s digital age. Moreover, there are no reviews available for the company, raising more suspicion. They promise huge returns on your investment, but once you invest, they disappear with your money.

An investment scam is a fraudulent scheme where scammers promise high returns on investments to lure people into parting with their money. Once the investment is made, the scammer disappears with the funds, leaving the investor at a loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive strategies used to trick people into making bad investments. These scams often promise high returns with little risk. Scammers may use persuasive tactics to create a sense of urgency. They may also use complex jargon to confuse potential victims. Commonly, scammers will establish a sense of trust with their victims. They might present themselves as experienced investors or financial advisors. In some cases, they may even use fake testimonials or fabricated success stories to seem more credible. A common tactic is the "pump and dump" scheme. Here, scammers inflate the price of a stock they own by spreading false information. Once the price is high enough, they sell their shares and the price crashes, leaving victims with worthless investments.

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