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1 year ago
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Ultimatebeginnersguides.com

Investment scams
https://ultimatebeginnersguides.com

Ultimatebeginnersguides.com, a domain registered just 19 days ago, is running an investment scam. The site promises substantial returns, but once you invest, the scammers disappear with your money. No customer service phone number is provided, and the company lacks any presence on social media. Furthermore, no reviews can be found on major consumer review platforms.

An investment scam involves fraudsters enticing individuals to invest money with promises of high returns, only to abscond with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims by claiming they have insider information or a special investment strategy. These scams can appear in various forms, such as Ponzi schemes or fake investment opportunities. Scammers usually create a sense of urgency, pressuring individuals to invest quickly without proper research. They may use professional-looking websites and documents to appear legitimate. Often, they promise guaranteed returns or unusually high profits, which should be a red flag. Victims are sometimes told that the investment is exclusive or only available for a limited time. This tactic makes people feel they might miss out on a great opportunity. The scammers' goal is to gain trust and then disappear with the invested money.

Havenuetraders.com

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Wavegrant.com

Wavegrant.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but once you transfer your money to them, they vanish without a trace. There is no customer service number available for you to reach out to them. The partnerships they advertise online are nothing but a sham. A thorough […]

Americandirectoptions.com

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Corporatesilverfunds.com

People have reported Corporatesilverfunds.com for operating a fraudulent cryptocurrency scheme. When this information surfaced, the website had been active for 99 days. The site gives the impression of promising high returns on investments. However, after individuals invest, the fraudsters pocket the money and vanish. The company is not legally registered in the state it purports […]

Tradingzonedistrict.com

Tradingzonedistrict.com operates as an investment scam. The business address they provide doesn’t exist. They promise high returns on investments, but after you invest, they vanish with your money. Major consumer review sites show no reviews for this company. Their social media accounts lack followers. When discovered, the website was just 77 days old. Investment scams […]

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