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6 months ago
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Tradehiveinvestment.com

Investment scams
https://tradehiveinvestment.com

Tradehiveinvestment.com is a site you should avoid. They claim to make your money grow quickly, but once you invest, they take your cash and disappear. There’s no trace of them on social media, and they don’t even offer a customer service phone number. The scam was uncovered when the website was just 51 days old. Be cautious and protect your hard-earned money.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and vanish.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters who promise high returns with little or no risk. They lure victims by presenting enticing opportunities that seem too good to be true. Scammers frequently use persuasive language, claiming insider knowledge or exclusive access to lucrative investments. They may present fake testimonials or fabricated success stories to build credibility. Often, they create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears. This tactic prevents individuals from having time to research or think critically about the offer. Scammers might use official-sounding jargon or complex schemes to create an illusion of legitimacy. They may also pose as professionals, using fake credentials or company names. Victims are often encouraged to invest large sums upfront, with promises of significant returns that never materialize.

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