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9 months ago
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Bineprotrades.com

Investment scams
https://bineprotrades.com

Bineprotrades.com is a fraudulent investment scheme. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company is run by overseas individuals and lists a fake address. It was flagged as a scam just 19 days after its website went live. Additionally, it has no presence on major consumer review sites.

An investment scam involves deceitful schemes where scammers promise high returns to lure victims into investing money, only to steal the funds and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have exclusive access to lucrative opportunities unavailable to the general public. They use persuasive tactics to create a sense of urgency, pressuring victims to invest quickly. Scammers might present fake testimonials and fabricated track records to appear legitimate. They often target individuals through unsolicited emails, social media messages, or phone calls. Some even create professional-looking websites to further their deceit. They assure investors that their money is safe and will grow rapidly. Once they gain trust, they either disappear with the funds or provide minimal returns to keep the scam going. Victims often realize the fraud too late, facing significant financial 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 […]

Bitpioneercoin.com

Bitpioneercoin.com is a reported investment scam. They promise high returns, but once you invest, the scammers disappear with your money. This scam was discovered when the site was just 39 days old. It’s run by a foreign company that uses a fake business address. Be cautious and always research before investing your hard-earned cash. An […]

Rabatajvestoj.com

Rabatajvestoj.com, a website we’ve been monitoring, is running a counterfeit store scam. We discovered this deceit when the website was just 131 days old. Interestingly, the website lacks a customer service phone number. It also uses generic stock images for the products it’s selling. The company’s social media accounts are barren, with no followers at […]

Eminnovationassetpro.com

Eminnovationassetpro.com is scamming people with a fake crypto exchange. The website is only 103 days old. Many pages are still under construction, filled with placeholder text. The company has no followers on social media. The site contains copied content from other websites, which makes it obvious that it’s not original. A crypto exchange scam tricks […]

Oceanwealths.com

Oceanwealths.com, a recently registered domain, is actively perpetrating an investment scam. Promising attractive returns, the site lures individuals to invest, only for the scammers to abscond with the funds. At the time of reporting, the domain was merely 49 days old. The website is riddled with fake photos and fabricated reviews from nonexistent individuals. Additionally, […]

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