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7 months ago
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Sntbx.com

Investment scams
https://sntbx.com

Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns but then stealing the money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often lure victims with guarantees of quick profits. These scams usually have a sense of urgency, pressuring individuals to invest immediately. Scammers use sophisticated tactics to appear legitimate. They may create fake websites, use official-sounding language, and even provide counterfeit documents. Often, they claim to have insider information or exclusive opportunities. Victims are persuaded by the promise of easy money. Scammers exploit emotions, making the investment seem too good to miss. Once the money is handed over, it becomes difficult to recover. The fraudsters disappear, leaving investors with significant losses.

Cryptwealth.online

Cryptwealth.online is flagged as a scam. It’s run by a foreign company, but their address can’t be checked. The site is very new, just 72 days old when reported. There’s no phone number for customer help, which is a red flag. They promise big returns on your investment, but once you invest, the scammers disappear […]

Traderchoiceltd.com

Traderchoiceltd.com is operating an investment scheme that isn’t quite what it seems. They entice potential investors with promises of substantial returns, but once the money is handed over, the fraudsters vanish without a trace. The company’s online footprint, particularly on social media platforms, is virtually invisible, raising further suspicions. Additionally, the website uses generic stock […]

Innovixinvestment.org

Detected as an investment scam, Innovixinvestment.org was just 13 days old at the time of discovery. The website’s business location is fabricated, and there’s no customer service phone number available. Operated by a foreign company, they promise high returns on investments. However, once you invest, the scammers vanish with your money. An investment scam involves […]

Jbravosoptions.online

Jbravosoptions.online is running an investment scam. The site is only 19 days old. It doesn’t provide a phone number for customer support. They promise big returns on investments, but once you invest, the scammers take your money and vanish. Reviews for the company are missing. The website also has no social media presence. Investment scams […]

Crossgatecapital.pro

Crossgatecapital.pro has been identified as a fraudulent investment scheme. They lure unsuspecting individuals with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters disappear, taking the money with them. This scam came to light when the website was merely 106 days old. The website lacks a customer service […]

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