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1 year ago
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Globalxmtrade.pro

Investment scams
https://globalxmtrade.pro

Globalxmtrade.pro has been flagged as an investment scam. The website, run by a foreign entity, lacks a customer service phone number and lists a non-existent address. The images displayed are misleading and do not represent actual products. Investors are enticed with promises of high returns, but the scammers disappear with the funds.

An investment scam tricks individuals into investing money with the promise of high returns, only for the fraudsters to abscond with the funds.

Red Flags

Fake address
Fake images
Foreign company

Missing Information

No phone numbers
An investment scam tricks people into giving money with the promise of high returns. Scammers often promise quick profits or guaranteed returns. They use persuasive language to create a sense of urgency. Investment scams can involve fake stocks, cryptocurrencies, or real estate. Scammers might show fake testimonials or fabricated success stories. They often pressure victims to invest quickly, claiming a limited-time offer. Some scammers use official-looking websites or documents. They might impersonate legitimate financial advisors. They aim to build trust before taking the money. Victims may not realize they have been scammed until it's too late. The scammers disappear, making it difficult to recover the lost funds.

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Mainstream-excel.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The scam was uncovered just 10 days after the site went live. There’s no customer service phone number listed, and the business address is fake. Plus, the company has no presence on social media. […]

Oceanshb.com

Oceanshb.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. An overseas group or individuals run the site. It lists a fake address for the company location. Phone numbers on the site don’t work. The website was registered not long ago. When checked, the domain name […]

Havasfund.com

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Cotandbows.shop

The website Cotandbows.shop has received reports as a fraudulent online store. The website had only been operational for 29 days when these reports surfaced. It lacked a customer service telephone number, a common feature for legitimate businesses. The product images used on the site did not accurately depict the items for sale. Additionally, several incomplete […]

Bitminerhub.org

Bitminerhub.org has been identified as a fraudulent investment platform. They lure potential investors with promises of significant returns, only to disappear with their funds once they’ve invested. The website is riddled with unfinished pages, filled with generic content and placeholder text, a clear sign of its dubious nature. Interestingly, the scam was unearthed when the […]

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