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12 months ago
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Trevecapital.org

Investment scams
https://trevecapital.org

Trevecapital.org runs an investment scam. They promise high profits for your investment, but after you invest, the scammers disappear with the money. The scam was discovered when the website was only 16 days old. Contact numbers on the site are disconnected. The address listed for the company is fake. They have no presence on social media. Also, there are no reviews about the company anywhere.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme designed to deceive people into investing money. Scammers often promise high returns with little or no risk. They might claim to have insider knowledge or exclusive opportunities. These promises seem too good to be true. Scammers use persuasive tactics to build trust. They may create fake websites or use professional-looking documents. Often, they pressure victims to act quickly, creating a sense of urgency. They exploit emotions and manipulate victims into making hasty decisions. Many investment scams involve Ponzi schemes. In a Ponzi scheme, returns are paid to earlier investors using the capital from new investors. Eventually, the scheme collapses when there are not enough new investors. Victims lose their investments, while scammers disappear with the money.

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