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11 months ago
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Tinvestandstocks.com

Investment scams
https://tinvestandstocks.com

Tinvestandstocks.com is a deceptive scheme masquerading as an investment opportunity. Promising high returns, it lures investors only to vanish with their funds. The site, merely 103 days old when exposed, lists a false business address and lacks any customer service contact number. Additionally, it maintains no presence on social media, raising further suspicions.

An investment scam involves deceitful schemes that promise high returns to lure individuals into investing money, only for the perpetrators to abscond with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters convincing individuals to invest money with promises of high returns. They often advertise guaranteed profits with little or no risk. Scammers use persuasive language and sophisticated schemes to appear legitimate. They may present fake testimonials or endorsements to build trust. These scams often involve pressure tactics. Scammers urge potential victims to act quickly, claiming that the opportunity is limited. They might use complex jargon to confuse and impress the target. Often, they create a sense of exclusivity, making the victim feel special for being chosen. Fraudsters may also use fake websites or documents to support their claims. They sometimes impersonate reputable financial institutions. Victims may only realize they have been scammed when they try to withdraw their investment or contact the company.

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Cryptotint.com

Cryptotint.com is currently under scrutiny for engaging in fraudulent investment activities. The company lures investors with the promise of substantial returns. However, once the investment is made, the so-called perpetrators disappear without a trace, along with the invested funds. Interestingly, the company’s social media footprint is almost invisible. In addition, their website is riddled with […]

Vtfxmarket.com

Vtfxmarket.com runs an investment scam. The site is just 102 days old. It isn’t registered in the state it claims to operate from. The content lacks authenticity and seems copied from other sites. No reviews exist on major consumer platforms. The company has no presence on social media. An investment scam tricks people into giving […]

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Expcrypttrade.com

Expcrypttrade.com has been identified as a fraudulent investment platform. The site promises high percentage returns on initial investments, but it’s merely a scheme devised by fraudsters who abscond with the deposited funds. The website is relatively new, having been registered just 106 days ago at the time of this discovery. It lacks a customer service […]

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