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1 year ago
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Ic-mktitalian.com

Investment scams
https://ic-mktitalian.com

Ic-mktitalian.com tricks people into fake investments. A foreign company runs the site, and it was discovered when it was just 70 days old. You won’t find any customer service phone number listed. The address they provide on the site doesn’t actually exist. These scams often promise high returns to lure people in, but they have no intention of delivering. People should be cautious and do thorough research before investing their money anywhere online. Always check for verified contact details and real business addresses to avoid falling victim to such schemes.

An investment scam tricks people into giving money by promising high returns but never delivers, often using fake websites or false information.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits or insider information. They may claim to have exclusive access to a lucrative market or a revolutionary product. Fraudsters use persuasive tactics to create a sense of urgency, pressuring potential victims to act quickly. They often exploit social proof, citing fake testimonials or endorsements from supposed experts. Scammers might also use complex jargon to appear knowledgeable and legitimate. These schemes can take various forms, such as Ponzi schemes or fake investment platforms. Scammers often target individuals through cold calls, emails, or social media, making it difficult to trace their true identity. Victims may not realize they've been deceived until it's too late.

Sixtycandle.com

Sixtycandle.com tricks people into investing by promising high returns. After you invest, they vanish with your money. The address on their site is not real. They don’t give a phone number for customer support. You won’t find them on any social media. No reviews exist for them on major consumer review sites. An investment scam […]

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

Capitalminingfx.org

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Signaltradinglab.org

Signaltradinglab.org runs an investment scam. This was discovered when the site was just 37 days old. There’s no customer service phone number available. A company or individuals from overseas own and operate the site. The business address listed on the website is fake. They promise big returns on your investments, but once you invest, they […]

Globe-asset.com

Globe-asset.com has been flagged as a fraudulent investment scheme. This website promises high returns on your investments. However, once you transfer your money, it vanishes without a trace, stolen by the fraudsters who then go off the grid. Searching for reviews of the website yields no results outside of their own self-promotion. The company’s social […]

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