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1 month ago
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Coinvaluegroup.com

Investment scams
https://coinvaluegroup.com

Coinvaluegroup.com runs a scam that tricks people into investing with promises of large profits. Once you invest, the scammers disappear with your money. Customer service numbers listed on the site don’t work, and the company’s address is fake. The site is operated by a company based in another country.

An investment scam involves deceitful schemes where scammers promise high returns to lure people into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
An investment scam often involves fraudsters promising high returns with little to no risk. Scammers lure victims by advertising opportunities that seem too good to be true. They frequently claim that the investment is exclusive or time-sensitive, urging people to act quickly. These scams often use complex jargon to confuse potential investors. This makes the scheme appear legitimate and sophisticated. Scammers might show fake testimonials or forged documents to build trust. They may also use social proof, claiming that many others have already invested successfully. Communication from scammers is usually persistent and aggressive. They might contact victims through phone calls, emails, or social media. Once they gain a victim's trust, they pressure them into investing more money. Unfortunately, once the funds are transferred, the scammer disappears, leaving the victim with significant losses.

Westernleaguers.com

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Sumiyya.com

Sumiyya.com, a relatively new website, has been identified as a fraudulent online store. The site, which was only 68 days old when the scam was discovered, lacks a customer service phone number. The website’s content lacks originality, seemingly copying material from similar sites. The products advertised on the site are not only false but could […]

Financialchainlimited.com

Consumers have flagged Financialchainlimited.com, accusing it of operating an investment scam. The operation appears lucrative at first, promising substantial returns to potential investors. However, upon receipt of the investment, the alleged fraudsters pocket the money and vanish. The company lacks any reviews on main consumer review platforms, raising a red flag. Adding to the suspicions, […]

Finebathshop.com

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Financebeta.net

Financebeta.net has been flagged as an investment fraud. The website, only 96 days old when identified, lacks a customer service contact number. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear. A foreign business or individuals run the website. It has zero social media followers and […]

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