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1 year ago
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Trustcorefx.com

Investment scams
https://trustcorefx.com

Trustcorefx.com has been flagged as an investment scam. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The site lacks a customer service phone line. When this report was made, the website was only 49 days old. Their presence on social media is almost non-existent.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but steal the money instead.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams lure individuals with promises of high returns and little risk. Scammers often claim access to exclusive opportunities, urging quick decisions to capitalize on fleeting deals. They use persuasive tactics, creating urgency and exploiting trust. These schemes often involve complex jargon to confuse potential investors. Scammers may present fabricated testimonials or endorsements to build credibility. They might also use official-looking documents to appear legitimate. Victims are sometimes asked to invest in nonexistent companies or projects. Scammers may request personal information or upfront fees. Once they receive money, they disappear, leaving investors with losses. The scam's success relies on manipulating emotions and creating a false sense of security. Scammers adapt their strategies to target different demographics, making it challenging to identify a typical scam.

Samuelhail.com

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Goldsmashinvest.com

Goldsmashinvest.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no social media presence for the site, which raises red flags. When this report was made, the website had only been around for 31 days. It also doesn’t provide a customer service phone number, […]

Nexachainvest.com

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Cryptominersedge.com

Cryptominersedge.com, a newly registered domain, runs an investment scam. The website was just 19 days old when detected. You won’t find any phone number for customer service on the site. The company has no presence on social media platforms. They promise big returns on your investment, but once you invest, the scammers disappear with your […]

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