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8 months ago
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Tradingevidence.com

Investment scams
https://tradingevidence.com

A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews about them online. Be careful and always check for these warning signs before investing your money.

An investment scam is when someone tricks you into giving money by promising high returns, but they just take your money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams trick people into giving money with false promises of high returns. Scammers often claim that the investment is a sure thing or has little risk. They may say the opportunity is exclusive or time-sensitive to pressure you into acting quickly. These scams often involve complex jargon to create an illusion of legitimacy. Scammers might use fake testimonials or endorsements from supposed experts. They can also present fabricated documents or websites that look professional. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is transferred, it becomes difficult to recover. Scammers often disappear without a trace, leaving little recourse for those affected. Many people fall for these scams because they appear credible and trustworthy.

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