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1 year ago
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Miningcryptomarketplatforms.com

Investment scams
https://miningcryptomarketplatforms.com

A new website called Miningcryptomarketplatforms.com is running an investment scam. The site promises big returns on your first investment, but once you put in your money, the scammers disappear. The website is only 9 days old. You won’t find the company on social media. There is no customer service phone number listed. The images on the site don’t actually show what they’re selling. The information on the website is false, and the business address is fake.

Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the money instead.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
No social media
An investment scam tricks people into putting their money into fake opportunities. Scammers often promise high returns with little or no risk. They might claim insider knowledge or exclusive access to a lucrative deal. These scams usually pressure potential victims to act quickly. They create a sense of urgency to prevent people from thinking critically. Scammers often use sophisticated websites and fake testimonials to appear legitimate. They might also use jargon to sound knowledgeable and trustworthy. Victims often realize too late that their money is gone. The scammer disappears, leaving them with nothing. Many people fall for these scams because they seem so convincing. It's easy to get caught up in the promise of easy money.

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A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media […]

Captrustllc.com

Consumers have raised concerns about Captrustllc.com, alleging that it’s involved in an investment scam. The website, which was only 81 days old at the time of these complaints, lacks a customer service phone number. Interestingly, the company claims to operate in a certain state, but there’s no record of its registration there. Promises of significant […]

Eufundtrade.com

Consumers have raised concerns about Eufundtrade.com, accusing the site of operating an investment scam. The scheme promises attractive returns on investments. However, after the investment is made, the fraudsters abscond with the money. The website contains numerous incomplete pages, filled with default content and placeholder text. The online partnerships that the site advertises are not […]

Damikegroup.com

Damikegroup.com runs a scam promising big investment returns. The website is only 121 days old, and customer service numbers don’t work. The address listed is fake, and after taking deposits, scammers disappear. No social media links exist for the company, making it hard to verify their claims. People should be cautious and avoid sending money […]

Linestake.com

Linestake.com, a website that’s only been active for 144 days, has been identified as an investment fraud. The customer service numbers listed on the site are out of order, and the address provided doesn’t correspond to any known business. Despite its online presence, the site has no social media following. They promise high returns on […]

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