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1 year ago
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Ventures-invest.online

Investment scams
https://ventures-invest.online

Ventures-invest.online operates a fraudulent investment scheme. They promise high returns on investments, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. No customer service phone number is available for contact. Their website was registered recently, and when this report was made, the domain was just 49 days old. These signs indicate a scam, and it’s crucial to stay cautious and protect your finances from such deceitful practices. Always verify the legitimacy of any investment opportunity before committing your funds.

An investment scam tricks people into putting money into fake ventures, promising high returns that never materialize.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. These scams lure individuals by presenting opportunities that seem too good to be true. Scammers often use persuasive tactics, creating a sense of urgency to pressure potential investors into making quick decisions. They may present fake testimonials or fabricated success stories to build credibility. Often, they use complex jargon or misleading information to confuse and impress their targets. Scammers might also impersonate legitimate financial institutions or professionals to gain trust. Promises of guaranteed returns or exclusive offers are common tactics. Scammers might also claim insider knowledge or access to special opportunities. They often operate online, making it easier to hide their true identities and intentions.

Tradepanel.online

Tradepanel.online has been identified as operating an investment scam, promising substantial returns while reportedly disappearing with investors’ deposits. The contact information listed for customer service is unreachable, and the business address provided cannot be verified. Additionally, the website is relatively new, being only 45 days old at the time of this report, and the company […]

Briksmarket.live

Briksmarket.live is a fraudulent site. The website was only 100 days old when it was discovered. They promise high returns on your investment, but once you invest, they disappear with your money. No reviews for the company exist on well-known consumer review sites. Their social media accounts have zero followers. Many pages on the site […]

Reliableprofitreturn.net

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Clothingmuch.com

The website Clothingmuch.com is currently under scrutiny for what appears to be a fraudulent store operation. Registered recently, the domain name is only 53 days old at the time of this examination. Further investigation reveals that the website’s operations are likely based in China. It’s also been noticed that the content found on this website […]

Wailersbuilder.com

A new website, Wailersbuilder.com, tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your money. The scam got exposed just 34 days after the website launched. There’s no phone number for customer service, and the address on the site is fake. It has zero followers on social media, raising […]

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