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10 months ago
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Tradeflaretoken.com

Investment scams
https://tradeflaretoken.com

A new website, Tradeflaretoken.com, runs an investment scam. It was discovered just 70 days after launching. The site doesn’t show a customer service phone number. No reviews exist for the company on major review sites. They promise big returns on your investment, but once you invest, they vanish with your money. The site also has no social media presence.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities not available to the general public. They might use high-pressure sales tactics to rush decisions. These fraudsters often present fake credentials or endorsements to seem credible. They may create elaborate websites or brochures to appear legitimate. Ponzi schemes are a common type, where returns for older investors are paid using the capital from new investors. Over time, the scheme collapses when there aren't enough new investors. Scammers frequently promise guaranteed returns, which is unrealistic in legitimate investments. They use technical jargon to confuse and impress potential victims. It's common for them to claim insider knowledge or special trading strategies. Victims are often told to keep the opportunity confidential, adding an element of secrecy that makes it seem exclusive.

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