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1 year ago
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Trademetasignal.live

Investment scams
https://trademetasignal.live

Trademetasignal.live tricks people into thinking they can make a lot of money. They promise big profits, but once you send your money, they take it and vanish. The site has no reviews and lacks followers on social media. It was caught as a scam when it was just 38 days old. There’s no customer service number available, making it hard to reach them. Many people have fallen for this trap, losing their hard-earned cash. It’s important to be cautious and do thorough research before investing anywhere. Always check for reviews and verify the company’s credibility. If something seems too good to be true, it probably is. Protect yourself by staying informed and skeptical of unrealistic promises.

An investment scam tricks people into giving money with false 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
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present opportunities that seem too good to be true, claiming guaranteed profits or insider information. They may use persuasive language and create a sense of urgency to pressure potential investors into making quick decisions. These scams often involve complex jargon or fabricated credentials to appear legitimate. Scammers might use fake testimonials or endorsements from supposed experts. They may also create professional-looking websites or documents to gain trust. Victims are often told their investments will grow rapidly and are given false updates on their supposed profits. In reality, the money is either never invested or used to pay off earlier victims in a Ponzi scheme. Once the scammer has collected enough funds, they disappear, leaving investors with significant losses.

Swapplextrade.com

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Theprosperloan.com

On February 17, 2023, Theprosperloan.com was reported as a loan scam. This website was registered on June 20, 2022, and it is a newly established domain. The site owner has opted to conceal their identity through a third-party privacy service, and no customer support number is provided. The reviews posted on the website are fraudulent, […]

Fassetsltd.com

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Shopthisislatinamerica.shop

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Spirecapitalsmarket.com

Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media. A crypto exchange scam tricks people into investing […]

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