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1 year ago
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Fastprominers.com

Investment scams
https://fastprominers.com

Fastprominers.com is a fraudulent investment scheme. The domain was just 23 days old at the time of this report. The site lacks a customer service phone number and has no social media presence. It promises high returns, but once you invest, the scammers disappear with your money.

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

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest in fake opportunities. These scammers often promise high returns with little or no risk. They use persuasive language and create a sense of urgency to pressure victims into making quick decisions. Scammers frequently present themselves as credible professionals. They may use fake testimonials or endorsements to build trust. They often create elaborate websites and documents to appear legitimate. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrency. Scammers usually disappear once they receive the money. They target vulnerable individuals, including the elderly and inexperienced investors. They may also use social media and email to reach a wider audience.

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Tradelookup.com is a scam pretending to be an investment site. The website is new, only 80 days old when checked. It promises big returns on your first investment, but once you send your money, the scammers disappear. Many parts of the site are still being built, showing fake content and filler text. The phone numbers […]

Nordax-markets.com

Nordax-markets.com is involved in an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers vanish with your money. The website is owned and operated by a foreign company, and the business address provided is fake. Additionally, the phone numbers listed on the site are not functional, further indicating the […]

Grundenshoes.com

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Tranxactly.net

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Interdexcapital.com

Interdexcapital.com has been flagged for fraudulent activities, specifically investment scams. They promise significant growth on your investment, but once you invest, the culprits abscond with your money. The graphics displayed on the site are misleading and do not accurately represent the products or services on offer. The website is replete with incomplete pages filled with […]

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