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11 months ago
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Moneyplantfuture.com

Investment scams
https://moneyplantfuture.com

Moneyplantfuture.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The website was just 81 days old when we found out about the scam. An overseas group or person runs the site, and the address they show on the website isn’t real. This scam targets those looking to grow their money quickly, only to leave them empty-handed. Always be cautious and do thorough research before investing your hard-earned cash. Trustworthy investment opportunities will have a clear history and verifiable information. Protect yourself by staying informed and skeptical of offers that seem too good to be true. Remember, if something sounds too good to be true, it probably is.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
An investment scam typically involves fraudulent schemes where scammers promise high returns with little or no risk. They often claim that the opportunity is exclusive or time-sensitive, pressuring individuals to act quickly. These scammers might present fake credentials or testimonials to appear legitimate. They use persuasive tactics to build trust, sometimes creating fake websites or documents to support their claims. Scammers often target people's emotions, making them feel like they're missing out on a once-in-a-lifetime deal. They may guarantee returns that are unrealistically high. Communication is usually through phone calls, emails, or social media, making it difficult to trace them. Victims are often encouraged to invest more money over time. Once they have collected enough funds, the scammers disappear, leaving investors with significant losses.

Crypticwaves.live

A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, […]

Gaptexlimited.com

Gaptexlimited.com, a recently registered domain, is currently involved in an investment scam. Promising substantial returns, the scheme lures individuals to invest, only for the scammers to abscond with the funds. The company lacks any presence on major consumer review platforms, raising further suspicion. Additionally, the business address listed on their site is fictitious, and there […]

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