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10 months ago
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Verizonglobaltrades.com

Investment scams
https://verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 days old.

An investment scam tricks people into giving money by promising high returns. The scammers then disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They use persuasive language and sophisticated schemes to appear legitimate. Scammers may create fake websites and use social media to lure victims. They often pressure people to invest quickly, claiming that the opportunity is limited. These tactics create a sense of urgency and fear of missing out. Fraudsters sometimes use testimonials from supposed satisfied investors. They may also use official-looking documents to appear credible. Victims may be asked to wire money or provide personal information. Once they receive the money, scammers disappear, leaving investors with significant losses.

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