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6 months ago
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Tradebulllimited.com

Investment scams
https://tradebulllimited.com

Tradebulllimited.com is a trick to steal your money. They promise you’ll make big bucks by investing with them. But once you hand over your cash, they vanish without a trace. The site is run by a foreign company, and the address they provide is fake. People found out it was a scam when the website was just 50 days old. Plus, they have no social media profiles, which is a big red flag. Always be careful and do your research before investing your hard-earned money. If something sounds too good to be true, it probably is. Stay safe and protect your finances from these sneaky scammers.

Investment scams are schemes where fraudsters trick people into giving money with false promises of high returns, then disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present these opportunities as exclusive or time-sensitive, urging potential investors to act quickly. They may use complex jargon to create an illusion of legitimacy and expertise. These scams frequently involve fake testimonials or endorsements from supposed satisfied investors. Scammers might also create professional-looking websites or documents to further convince their targets. They often promise guaranteed returns, which is a red flag in legitimate investing. Some scammers use social engineering tactics, building trust over time through repeated interactions. They may exploit personal connections or use social media to reach a wider audience. Once they gain trust, they pressure individuals to invest larger sums, often disappearing once they receive the money.

Nexadigitalholdings.com

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Truefort.org

Truefort.org runs an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. A foreign company runs the site. The scam was discovered when the site was just 10 days old. The site has no customer service phone number. The address listed on the site doesn’t match any […]

Preslafinlimited.com

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Bikinissuit.com

We’ve discovered that Bikinissuit.com is running a fraudulent online shop. The website, which is 56 days old at the time of our investigation, appears to have lifted content from other similar sites, implying a lack of originality. It’s selling counterfeit products that could be hazardous due to the poor quality of the materials used in […]

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