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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.

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S-tracassets.com

S-tracassets.com is a fraudulent investment site. The domain was registered just 38 days ago. There’s no customer service phone number available. They promise huge profits from your investments, but once you invest, they disappear with your money. No reviews exist for the company on major consumer review sites. Their social media presence is almost invisible. […]

Agfinvestmentsltd.com

A new website called Agfinvestmentsltd.com is running a scam. The site is only 19 days old. The phone numbers listed don’t work. They use a fake address for their company. They promise great returns on your investment, but once you invest, they disappear with your money. A foreign group owns and runs the site. Investment […]

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Globalaeges.com

Consumers have flagged Globalaeges.com for conducting a cryptocurrency scam. The website, only 121 days old at the time of the alert, lacks a customer support phone number. It purports to operate under a business name that isn’t registered with the state’s secretary. Overseas entities or individuals own and operate the site. There’s a noticeable absence […]

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