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Someone online referred me to an investment adviser and instructed me to continue the conversation through WhatsApp. I had already sent money when I was told to create an account on goldmanvest.com.
Searching the adviser's name produced what appeared to be a genuine BrokerCheck record. However, I had no evidence that the person messaging me was actually the registered individual shown in that record.
The similar branding and copied professional identity made the approach convincing. A real adviser profile does not authenticate a stranger using the same name or a separate trading website.
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