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8 months ago
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Tradexapex.com

Investment scams
https://tradexapex.com

Tradexapex.com is a scam. The site just got registered. The domain name is only 17 days old. They don’t provide a phone number for customer service. No reviews exist outside their own pages. Their social media accounts have zero followers. The website promises big returns on your investment, but once you put in money, the scammers take it and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns that never materialize.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into putting money into fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals. These offers sound too good to be true. Scammers use persuasive tactics to gain trust. They create fake websites, testimonials, and documents. They may also pressure victims to act quickly, saying the opportunity is limited. Some even pose as reputable financial advisors or companies. Victims often realize the scam only after losing their money. By then, the scammers have disappeared. These scams can target anyone, regardless of their financial knowledge. The emotional and financial impact can be devastating.

Captmin-trade.com

Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business. An […]

Pm-eshop.com

Pm-eshop.com is a fake online store. It copies content from other sites, so nothing on it is original. The products sold are cheap imitations and might be dangerous because they’re made with poor materials. You won’t find a customer service phone number on the site, which is a big red flag. Plus, the site is […]

Savesinvestsltd.com

A new website called Savesinvestsltd.com is running an investment scam. People from another country own and manage the site. The address listed on the site isn’t real. Phone numbers shown there don’t work anymore. They promise high returns on your money, but once you invest, they disappear with your cash. The site doesn’t have any […]

Bendicomax.com

Bendicomax.com has been identified as a fraudulent investment scheme. Investors are attracted to the website with the allure of substantial returns on their initial investment. However, the reality is that the money deposited by these investors is simply taken by the fraudsters who then disappear. A notable absence of social media profiles for the business […]

Shenfieldinvestments.com

Shenfieldinvestments.com has been identified as an investment scam. The website, which is 121 days old, lacks a customer service phone number. Despite claiming to operate in a specific state, the company isn’t registered there. It also lacks a significant presence on social media. Furthermore, major consumer review platforms don’t have any reviews for the company. […]

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