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12 months ago
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Trading-mainet.com

Investment scams
https://trading-mainet.com

A new website called Trading-mainet.com is running an investment scam. When discovered, the site was just 19 days old. The phone numbers listed on the site don’t work. No business exists at the address provided on the website. They promise high returns on investments, but once you invest, the scammers disappear with your money. You won’t find any social media profiles for this business.

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

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam tricks people into giving money with the false promise of high returns. Scammers often guarantee quick profits or low risk. They may use persuasive language to create a sense of urgency, pushing victims to invest quickly. Fraudsters often present fake credentials or endorsements to appear trustworthy. They might use complex jargon to confuse and impress potential investors. Ponzi schemes are a common type, where returns for older investors are paid using new investors' money. Another tactic involves fake websites or documents to mimic legitimate investments. Scammers often target vulnerable individuals, including the elderly or those in financial distress.

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