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5 months ago
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Topextradesltd.com

Investment scams
https://topextradesltd.com

Topextradesltd.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. The company barely exists on social media, making it hard to find any real information about them. When discovered, their website was just 35 days old, raising suspicions about its legitimacy. There’s no customer service phone number available on the site, leaving investors with no way to reach out for help. Be cautious and do thorough research before investing your hard-earned money.

An investment scam involves deceiving individuals by promising high returns on investments, only to steal their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves enticing individuals with promises of high returns with little or no risk. Scammers create a sense of urgency, pressuring potential victims to invest quickly. They may claim to have insider information or exclusive opportunities not available to the general public. These scams often use complex jargon to appear legitimate. Scammers might present fake credentials or testimonials to gain trust. They often promise guaranteed returns, which is a red flag in any legitimate investment scenario. Scammers frequently use social proof, showing fake success stories to lure more victims. They might also employ affinity fraud, targeting specific groups or communities. Once they have collected enough money, they disappear, leaving victims with significant losses. Many victims feel embarrassed and hesitant to report the crime.

Pear-cooperation.ltd

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Eliteminerfx.com

Eliteminerfx.com runs a crypto exchange scam. The website popped up recently, only 103 days old. It promises big profits for initial investments but scammers take the money and vanish. No customer service phone number is available. The partnerships listed are fake. The business name isn’t registered with the secretary of state. They copied content from […]

Opeegr.com

Opeegr.com, a newly established website, is suspected of being a fraudulent online store. Our investigation revealed that the site’s content is not unique, but rather a replication of information found on similar websites. This lack of originality raises red flags about the site’s legitimacy. The products offered on this site are counterfeit, crafted from substandard […]

Realtimeinvesttrade.com

Realtimeinvesttrade.com has been identified as an investment scam. At the time of this report, the website was only 36 days old. The site lacks originality, merely imitating other similar websites. Notably, there is no customer service phone number available, and the company has no presence on major consumer review platforms. The website promises substantial returns […]

Bnlgwrd.digital

The digital platform, Bnlgwrd.digital, has come under scrutiny for being a swindle in the investment sector. The site promises substantial returns on any funds you pour into it, but the reality is a sad tale of your money disappearing into the pockets of fraudsters. A close inspection of the website’s content reveals a complete lack […]

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