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1 week ago
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Cloudchain.online

Investment scams
https://cloudchain.online

Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there don’t work at the moment. Be cautious of such schemes and always verify before investing.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
An investment scam often involves fraudsters promising high returns with little or no risk. These scams lure people by claiming exclusive opportunities that are too good to be true. Scammers frequently use persuasive language to create a sense of urgency, pressuring individuals to invest quickly without proper research. They may present fake testimonials or endorsements to build credibility. Some scammers impersonate legitimate companies, using official-looking websites and documents to deceive their targets. Often, they promise guaranteed returns or insider information that supposedly ensures success. Communication is typically conducted through emails, phone calls, or social media, making it challenging to verify the scammer's identity. Once the victim invests, the scammer may disappear or provide false updates to keep the victim unaware of the deception.

Coinminet.com

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Coinsmi.com

Coinsmi.com has been flagged as a fraudulent investment platform. At the moment it was identified, the site was a mere 91 days in existence. Notably, the site lacks a customer support phone number, a red flag for potential investors. Another cause for concern is the authenticity of the images showcased on the site, which appear […]

Jezlaenergycorp.com

Jezlaenergycorp.com, a website only 121 days old, is reportedly running an investment scam. The website lacks a customer service phone number and the business address listed online is fake. Furthermore, the business isn’t registered in the state it claims to be. The company’s social media footprint is also nearly invisible. They promise high returns on […]

Bluerain.online

Reports have surfaced that Bluerain.online has been involved in fraudulent investment activities. The platform entices potential investors with promises of huge returns, only to vanish with their money once they invest. A careful examination of the website reveals numerous incomplete pages filled with default content and placeholder text, adding to its dubiousness. Further casting doubt […]

Magnaflowus.shop

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