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1 year ago
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Epiphanaxtradingplatform.com

Investment scams
https://epiphanaxtradingplatform.com

Epiphanaxtradingplatform.com tricks people into fake investments. When discovered, the site was just 38 days old. It doesn’t provide a phone number for customer support. The address shown on the website is fake. Major review sites have no reviews for this platform.

Investment scams promise high returns with little risk, often using fake information to lure victims.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, like doubling your money in a short period. They may claim to have exclusive insider information or a secret formula for success. These scams often involve convincing pitches and polished presentations. Scammers might use fake testimonials or endorsements to build credibility. They often pressure potential victims to act quickly, creating a sense of urgency. This tactic prevents people from having time to think or research the offer. Scammers may also ask for personal information or upfront fees. They might use complex jargon to confuse and impress. Once they collect money, they often disappear, leaving victims with nothing.

Alpinerstar.com

Alpinerstar.com, a newly established website, is involved in a deceptive retail scheme. The domain name, which is barely 66 days old, is a clear indication of its recent inception. Most signs point to the operations being rooted in China. The products displayed on this platform are counterfeit, and their inferior quality materials could potentially be […]

Newnanmercantiles.shop

Newnanmercantiles.shop is operating a fraudulent store scam. The site mimics other similar websites, using copied content. The products offered are counterfeit and potentially hazardous due to substandard materials. The company lacks a social media presence and has no customer reviews. Additionally, the website contains several incomplete pages with placeholder text and default content. There is […]

Kongesshop.com

Kongesshop.com, a recently established website, is suspected of operating a fraudulent online store. The domain name’s age, a mere 52 days at the time of writing this report, raises eyebrows. The site lacks a listed customer service phone number, further raising suspicions. Its uniqueness is questionable, as it bears striking resemblances to other similar sites. […]

Primeinvests.online

Primeinvests.online runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is only 103 days old. There’s no customer service number available. Many pages are incomplete and filled with generic text and placeholders. The company lacks reviews on major consumer review sites. The content is copied […]

Aquaworxholdingsltd.com

Aquaworxholdingsltd.com has recently been reported in the investment scam category by a user on ScamGuard on February 23, 2023. The website claims to operate under the name Aquaworx Holdings Ltd and is a newly registered domain name with a registration date of September 11, 2022. However, we have confirmed that nothing on this website is […]

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