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2 months ago
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Tradehighultraboost.com

Investment scams
https://tradehighultraboost.com

Tradehighultraboost.com has been flagged as an investment scam. Promising high returns, it lures investors only to vanish with their funds. The website is operated by foreign entities, and the address provided is fictitious. Alarmingly, the site was just 37 days old when discovered, and it lacks a customer service phone number, raising further suspicions.

An investment scam involves deceitful schemes where fraudsters promise high returns to lure victims, only to abscond with their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often promises high returns with little or no risk. Scammers lure victims by claiming they have exclusive insider information or a revolutionary investment opportunity. They create a sense of urgency, pressuring individuals to act quickly before the opportunity disappears. Scammers use sophisticated tactics to gain trust. They may present fake credentials or fabricate testimonials from supposed successful investors. Often, they use complex jargon to confuse victims and make the scheme appear legitimate. These scams frequently involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. The scheme collapses when there are not enough new investors. Victims may not realize they've been deceived until it's too late. The scammer disappears, leaving them with significant financial losses.

Tradehapper.com

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Garshena.com

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Chainswise.online

Chainswise.online operates a fraudulent investment scheme. They promise huge profits, but reports show scammers disappear with your money. The scam surfaced when the site was just 35 days old. The business address listed is not real. An overseas group or individuals control the site. You won’t find a customer service phone number available there. Investment […]

Fishinggoodluck.com

Fishinggoodluck.com operates a misleading setup, posing as a legitimate store. Despite being relatively new, with its inception dating back only 91 days from the time it was flagged, it’s already causing alarming concerns. The website features reviews that have been proven to be fabricated, as they originate from customers who simply don’t exist. The products […]

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