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1 year 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.

Glxstake.com

Glxstake.com runs an investment scam. The business location on their site is fake, and their phone lines don’t work. They promise great profits, but once you invest, they disappear with your money. No reviews about them exist on major consumer review sites. They also have no presence on social media which is a red flag. […]

Falconcoininv.com

Falconcoininv.com tricks people into investing in a fake scheme. The site was just 40 days old when it got caught. There’s no phone number for customer service. The business address shown on the site isn’t real. They promise huge returns on your money, but once you invest, they disappear with your cash. You won’t find […]

Fintechtradeltd.com

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Leatherupus.shop

Customers have raised concerns about Leatherupus.shop, suggesting it might be a fraudulent online store. The content of this website appears to be unoriginal, seemingly duplicating material from other similar online platforms. The merchandise offered on this platform doesn’t seem to be authentic, which could pose potential risks due to the poor-quality materials used in their […]

Neuegym.com

Neuegym.com is under suspicion for operating a collection scam. The website appears to be managed from China, based on the evidence at hand. The products offered for purchase on this site are not authentic, and the low-quality materials used in their production could potentially be hazardous. The images displayed on the site do not accurately […]

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