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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.

Moboii.com

Moboii.com is a new website running an investment scam. The phone numbers they show don’t work. When you look closely at the site, you’ll see it copies content from other sites, showing it’s not original. They promise you’ll make lots of money if you invest, but once you do, they take your money and disappear. […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

Kryptun.org

Kryptun.org, a recently registered domain, is running a fraudulent investment scheme. Despite being just 123 days old at the time of discovery, the website promises high returns. However, once you invest, the scammers disappear with your money. The phone numbers provided are disconnected, and the company lacks any significant social media presence. Additionally, there are […]

Luminarfin.online

Luminarfin.online tricks people into thinking it’s a real investment opportunity. They list a fake address for their business, and there’s no phone number for customer service. The site promises big returns on your investment, but once you put your money in, the scammers disappear with it. You won’t find any social media profiles for this […]

Ultima-trust.com

The website Ultima-trust.com has been identified as a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on investments. However, once funds are transferred, the conniving individuals behind the scheme disappear without a trace. Their customer service is non-existent, with no contact number provided on their platform. The company’s claims of […]

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