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1 year ago
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Digmines.org

Investment scams
https://digmines.org

Digmines.org is running a scam that tricks people into investing. They promise huge profits but disappear with your money. The website is new, only 34 days old. When you try to reach customer service, the phone numbers don’t work. An overseas group or person owns and runs the site. The business address listed on the site isn’t real.

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

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam tricks people into giving money with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information. They use persuasive language to create a sense of urgency, pressuring victims to invest quickly without proper research. These schemes often lack transparency. Scammers might avoid providing detailed information about how the investment works. Instead, they focus on the potential profits, which are usually exaggerated. Scammers may use fake testimonials or fabricated success stories to gain trust. They often appear knowledgeable and credible, sometimes even impersonating legitimate financial advisors or companies. Victims are often encouraged to recruit friends or family, expanding the scam's reach. Once the money is handed over, the scammer disappears, leaving the victim with nothing.

Newboatpartes.com

On February 15, 2023, Newboatpartes.com was identified as a fraudulent online store. The website asserts that it has been operating online since 2020, but the registration date is recorded as September 19, 2022. The site’s ownership is concealed through a third-party privacy service. Additionally, there is no business registered under the name Newboatparties.com in the […]

Wavesolutionltd.com

Wavesolutionltd.com tricks people into fake investments. This website, only 66 days old, is run by a foreign company. They falsely claim a business location that doesn’t exist. The site lacks a customer service phone number, making it hard to reach them. They promise big returns on your investment, but once you send money, they vanish […]

Fashionablecanesui.shop

Fashionablecanesui.shop is operating a fraudulent online store, lacking any presence on major consumer review platforms and social media followers. The products offered on this site are misleading and potentially hazardous, as they are crafted from substandard materials. At the time of this report, the website was only 64 days old and had plagiarized content from […]

Exmospro.com

Exmospro.com, a recently registered domain, is running an investment scam. The website promises high returns on investments, but once you invest, the scammers disappear with your money. The phone lines listed on the site are inactive, and the business address provided is fake. Controlled by an overseas entity, the website was just 19 days old […]

Globaltradeasse.com

A new website, Globaltradeasse.com, runs an investment scam. The domain name is just 19 days old. A company or individuals from overseas own and operate the site. There’s no customer service phone number listed. The address provided on the website is fake. They promise big returns on your investment, but once you deposit money, the […]

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