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1 year ago
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Procoremining.com

Investment scams
https://procoremining.com

Procoremining.com has been flagged as an investment scam. When this was discovered, the site was only 35 days old. There’s no customer service phone number available, which makes it hard to reach them. Plus, the address listed on their site can’t be confirmed as real. They also have no presence on social media, which is unusual for a business today. Be cautious and do your research before investing your money.

Investment scams trick people into giving money with false promises of high returns.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns with little or no risk. Scammers use persuasive language and fabricated success stories to create a sense of urgency. They might claim insider knowledge or access to exclusive opportunities unavailable to the general public. These scams often involve complex jargon to appear legitimate and sophisticated. Scammers may present fake documents or websites to gain trust. They often pressure victims to invest quickly, warning that the opportunity is limited or will soon disappear. Scammers also use social proof, pretending that many others have already invested and profited. They may offer initial returns to build credibility, encouraging victims to invest more. Eventually, they disappear with the invested funds, leaving victims with nothing.

Sophinance.org

Sophinance.org has been flagged as a potential investment scam. Despite being active for 140 days, the site lacks a customer service phone number. The address provided on the site doesn’t correspond to any known business. Furthermore, the company is conspicuously absent from social media and well-known consumer review platforms. Investment scams are fraudulent schemes that […]

Practicallya.com

Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.

Beacontraderx.net

Beacontraderx.net is a reported scam. They promise big profits if you invest with them, but it’s all a trick. Once you deposit money, the scammers vanish with it. The website doesn’t have any social media accounts, and you can’t find any reviews about the company. The scam was discovered when the site was just 38 […]

Infinityglobalinvesting.com

Infinityglobalinvesting.com, a website that’s been active for 101 days, is currently conducting a cryptocurrency scam. The site lacks a customer service phone number, making it difficult for users to seek help or clarification. It promises significant returns on investments, but the reality is far from it. Once you invest your money, the fraudsters disappear with […]

Insightinvmgtltd.com

Insightinvmgtltd.com tricks people into fake investments. Foreign individuals or a company run the site. The address they show doesn’t exist. The website is new, only 68 days old when checked. No customer service phone number is available. They promise big returns on your investment, but once you invest, they disappear with your money. Investment scams […]

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