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Investment Scams

How investment scams are successful hugely by the scammers:

Some people always have an urge to earn money either by directly working as the employee or by engaging in their own business. Here, investment plays the major role in order to extract a profit. If you are planning to invest at your own cost then it is well and good, looking for any partners to share the investment then be cautious for you may fall victim to the scammers. As on the other hand, the intruder invites you to join as the partner for their business. Both the ends are the signature move of scammers to make innocent fall victim.
Investment Scams

How scammers work on this scam:

Huge group of people reported that they get into such welcome investments through advertisements via email and other social media. Some local newspapers and phone calls also have messages to invite people for holding shares of a big concern which are all a fraudulent practices carried by the scammer.

Scammers initially work on crafting email that attracts people hugely of getting huge chunks of money as the return for their leastinvestment. If you note, you could find these mails have come out of blue and no legitimate company name or contact number is displayed until and unless you express your willingness to join as the partner. Most of the scammers approach people by imitating themselves to berich without any proof. These are all the intellectual working part of scammers to approach people.
Investment scam through ads

Scammer approach without proof

How to identify the investment scams:

If unknowingly you believe on those scammers and prepare to offer money, check out the following signs in order to cite the scammer's move. Once you express your interest to offer investment in your part, and ask for face to face meet. They will surely deny it utmost by giving some fake reasons. Some scammers work on the clever side too. They agree to your face to face meet and ask to hand over the money as the liquid cash to them. In this case, if you ask for faces snap with them, the scammer's reaction will be entirely different. Once for all the scammer will convince you to send money through online claiming that they reside in some other foreign country and it is difficult to reach you in making their physical presence.

What are the online tricks played by the scammer?

Some scammer swears to send of initial huge chunks of money as the token of appreciation for your interest to join their investment. Here, they demand asking your credentials fortransferring money. The other method is that the scammers show interest of joining you in the business for which you need to offer them money as the scammer claims to end off his current business projects promising you to give back your money in a week's time after joining your investment.

How to avoid being scammed:

Investment Scam
Advance fee scheme

Exempt securities scam

Forex scam

Related Scams:


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