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1 year ago
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Transparenthands.online

Investment scams
https://transparenthands.online

Transparenthands.online, a reported investment scam, was only 95 days old when detected. It lures people by promising big returns on their investments. However, once you invest, the scammers disappear with your money. The contact numbers provided on the website are found to be disconnected. Fake reviews from imaginary people are displayed on the website to gain trust. Also, the company has no visibility on well-known consumer review platforms.

An investment scam involves a fraudulent scheme or deceptive act to convince investors to make financial decisions based on false information, often resulting in significant financial loss and damage to the investor.

Red Flags

Fake reviews
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam typically involves fraudsters posing as legitimate investment advisors. They promise high returns and low risk on investments, which are often not true. Scammers use high-pressure sales tactics to convince potential victims to invest quickly. They make it seem like the opportunity is limited, creating a sense of urgency. Often, they'll use complex jargon, or provide professionally-looking brochures and websites. This gives the illusion of credibility. The investments scammers peddle are usually unregistered, making it hard for investors to get information. They include exotic or non-traditional assets like precious metals, real estate, cryptocurrencies, and foreign currency trading. Ponzi or pyramid schemes are a common type of investment scam. These involve using money from newer investors to pay older ones. Sometimes, the scam may take on a more personal tone. The scammer may befriend the victim before pitching the bogus investment opportunity. This is a tactic called affinity fraud. It is designed to exploit the trust in personal relationships.

Ventyusshop.com

Ventyusshop.com, a relatively new site, has fallen under scrutiny for alleged fraudulent activities. Merely 68 days after its inception, the site was flagged as a potential scam. One notable red flag is the absence of a customer service phone number, which is commonly displayed on legitimate e-commerce sites. Plagiarism is another concern, with much of […]

A1qualitystocks.com

A1qualitystocks.com has earned a reputation as a fraudulent forex trading platform. The website is relatively new, having been registered merely 79 days before it came under scrutiny. It lures potential investors with promises of substantial profits. However, once the investment is made, the scammers abscond with the money, leaving the investors high and dry. Despite […]

Tradebinanecs.com

Tradebinanecs.com tricks people into investing by promising huge profits. However, once they get the money, they disappear. The company doesn’t appear on any major review sites. Many pages on their website are incomplete, filled with copied content and placeholder text. Their social media accounts have no followers. The scam got discovered when the site was […]

Prffxtrding.online

Beware of a new scam on Prffxtrding.online. This site promises big returns on investments, but once you send your money, it’s gone. The contact numbers they list don’t work. The website is very new, just 78 days old. Also, their social media accounts have no followers, which is suspicious. Always be cautious and do thorough […]

Maxbulltraders.live

Maxbulltraders.live tricks people with a fake investment scheme. The site was just 42 days old when discovered. They promise high returns on your money, but once you send them cash, they vanish with it. A foreign company runs the site, and the business address listed is fake. There’s no customer service phone number available. Be […]

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