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1 month ago
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Currencystrengthacademy.com

Investment scams
https://currencystrengthacademy.com

Currencystrengthacademy.com is running a scam. They promise huge returns on your money, but once you invest, they disappear with your cash. The phone number listed on their site doesn’t work, and the company address they provide is fake. The site is controlled by people from another country. This scam was discovered when the website was just 67 days old. Be careful and always research before investing!

An investment scam tricks people into giving money with false promises of high returns, then vanishes with their funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present themselves as financial experts or use fake credentials to gain trust. They create a sense of urgency, pressuring victims to invest quickly before they miss out on an exclusive opportunity. These scams frequently involve complex-sounding investment strategies or products. Scammers use jargon to confuse potential investors and make the scheme appear legitimate. They may promise guaranteed returns, which is a red flag, as no legitimate investment can assure profits without risk. Fraudsters often use testimonials or fabricated success stories to convince others of the scheme's legitimacy. They might also display fake charts or graphs showing impressive returns. Once they have the victim's money, it becomes difficult to track or recover the funds.

Mexfunding.com

Mexfunding.com runs a scam that tricks people into investing. The website is only 67 days old. There’s no customer service phone number listed. They promise big returns, but after you invest, the scammers vanish with your money. The company doesn’t have any social media accounts. An investment scam tricks people into putting money into fake […]

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On February 10, 2023, Occurre.com was reported as a fake online store. Occurre.com is a recently registered domain name, created on December 18, 2022. The website ownership is concealed by a third-party privacy service. Despite claiming to operate from England, evidence suggests that Occurre.com actually a website operated from China, with the exact physical location […]

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Mxcltd.com

Our research has uncovered suspicious activities on the website Mxcltd.com, which purportedly operates as a cryptocurrency exchange. Notably, these red flags were spotted within a relatively short span of 78 days since the website’s launch. While the platform promises substantial returns on investments, it appears that once funds are invested, they are quickly siphoned off […]

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