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1 year ago
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Finexwave.com

Investment scams
https://finexwave.com

Finexwave.com runs an investment scam. This scam was identified when the site was just 67 days old. It shows a fake address for the business. Phone numbers listed don’t work. The site promises high returns on your investment, but once you send the money, the scammers take it and vanish. Their social media presence is almost zero. People should be cautious and verify before investing.

An investment scam tricks people into giving money with false promises of high returns, only to steal it.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams promise high returns with little or no risk. Scammers often claim they have exclusive access to a lucrative opportunity. They might say the investment is a secret or limited-time offer, creating a sense of urgency. Fraudsters use persuasive language and may present fake testimonials or endorsements. They often try to build trust by pretending to be experts or authorities in the field. These scams frequently involve complex jargon to confuse potential victims. Ponzi schemes are a common type of investment scam. In these schemes, returns for earlier investors are paid using the capital of new investors. The scam collapses when new investments slow down. Scammers often avoid giving detailed information about the investment, saying it's too complicated or confidential.

Marketsinter.com

Marketsinter.com runs an investment scam. The website appeared just 34 days ago. You won’t find any customer service phone number on the site. The business address listed doesn’t exist. They promise big earnings if you invest, but once you do, the scammers vanish with your money. The site has no social media followers. An investment […]

Stixbex.com

Stixbex.com has recently been identified as a fraudulent investment scheme. The site promises high returns on your investments, but after you’ve deposited your money, the perpetrators abscond with it. Notably, the company lacks any online presence in social media platforms. Moreover, it seems there are no reviews about the company available anywhere. The pictures found […]

Bringjoycollesl.shop

Bringjoycollesl.shop runs a fake store scam. The products shown on this online store are fake and could be unsafe due to poor materials. The scam was found when the site was just 26 days old. There’s no customer service phone number listed. The website’s content is clearly copied from other similar sites. The company has […]

Ventures-invest.online

Ventures-invest.online operates a fraudulent investment scheme. They promise high returns on investments, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. No customer service phone number is available for contact. Their website was registered recently, and when this report was made, the domain was just 49 days […]

Geoforexlimted.org

Geoforexlimited.org tricks people into investing money by promising big profits. The site was just set up and has been around for only 121 days. After you invest, the scammers take your money and disappear. A foreign group runs the site, and they give a fake business address. The phone numbers they show don’t work. Investment […]

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