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12 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.

Cloudfxhub.net

Consumers have reported Cloudfxhub.net for engaging in an investment scam. The scammers lure investors with promises of substantial profits, but once money is invested, they disappear with it. We have noticed that the website’s materials lack originality and instead imitate other similar sites. The scam came to light just 41 days after the website’s creation. […]

Shopsvanadesign.shop

Shopsvanadesign.shop, a website that is merely 32 days old, has drawn complaints from consumers who are accusing it of perpetrating a fake store scam. The website does not offer a customer service phone number, raising eyebrows and leading to increased suspicion. Evidence of content duplication from similar sites can be found throughout the website, suggesting […]

Acuraminers.ltd

We have identified Acuraminers.ltd as an investment scam. This fraudulent operation lures individuals with promises of high returns, only to disappear with their money once they invest. The company’s claimed business location is fictitious, and the website, which was only 40 days old at the time of this report, lacks a customer service phone number. […]

Productivereturn.com

Productivereturn.com is running an investment scam. The website is new, just 161 days old. There’s no customer service phone number listed. The business address on the site can’t be verified. The company lacks a presence on social media. No reviews are available on major consumer review platforms. They promise high returns on your investment, but […]

Josegloves.com

Our investigation reveals that Josegloves.com is functioning as a sham online store. The content on this website is not unique, suggesting that it has been copied from similar sites. The products offered on this site are fake and could potentially be harmful due to the inferior materials used in their production. When we discovered this, […]

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