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11 months ago
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Xpressmines.com

Investment scams
https://xpressmines.com

Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as the company’s location is not genuine. The pictures displayed on the website do not accurately represent the products they claim to offer. Furthermore, there are no external reviews of the website, with the only available reviews being those on their own pages.

An investment scam is a scheme where fraudsters deceive individuals into investing money with the promise of high returns. However, once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams are deceitful moves where fraudsters aim to rob people's money. They do so by promising very high returns on investments. Usually, these scammers claim that there is almost no risk involved. One common tactic they use is pressure selling. Here, the scammer rushes the individual to invest before they have time for second thoughts. They often present the deal as a once-in-a-lifetime opportunity. Another method involves pyramid schemes, where the scammer promises high returns from recruiting others to invest. The money from the new investors is used to pay the returns of the earlier ones. This creates an illusion of a profitable investment. They may also use complex jargon, or display fake testimonials to create an aura of legitimacy. Always remember, if it sounds too good to be true, it likely is.

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