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10 months ago
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Trdchasellc.com

Investment scams
https://trdchasellc.com

Trdchasellc.com is running an investment scam. The site was just 11 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your money. The site lacks a customer support phone number and has no social media followers. Be cautious and avoid investing.

Investment scams trick people into putting money into fake opportunities, promising high returns but then stealing the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim access to exclusive or secret information that guarantees success. Fraudsters use persuasive tactics to build trust. They may create professional-looking websites and documents. Some even pose as financial experts or use fake testimonials from supposed satisfied investors. Scammers pressure targets to act quickly, claiming the opportunity is limited-time. Victims are lured by the promise of easy money. They might be told their investment will double in a short period. Once the money is handed over, the scammer disappears, leaving the victim with significant losses.

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Dynamicdaytrades.com

Dynamicdaytrades.com is a new site running an investment scam. They promise huge returns on your first investment, but once you deposit your money, they disappear. The website is only 11 days old. It lacks a customer service phone number. No reviews exist outside of their own pages. The company also has no social media accounts. […]

Kryptcapital.com

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Tradeexpertmxc.com

A new website, Tradeexpertmxc.com, tricks people into a fake investment scheme. The site, just over a month old, promises big profits. When you invest, the scammers take your money and vanish. They don’t provide a phone number for customer service, making it impossible to reach them. The company doesn’t have any social media accounts either, […]

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