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12 months ago
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Boardcapitalfx.com

Investment scams
https://boardcapitalfx.com

Boardcapitalfx.com runs a scam, tricking people into fake investments. A foreign entity owns the site, and the address they provide is fake. The website doesn’t offer a customer service phone number. They lure investors with promises of big profits, but once you invest, they disappear with your money. The company doesn’t appear on major consumer review sites, making it hard to verify their credibility. Be cautious and do thorough research before investing your money. Always ensure the legitimacy of the company by checking trusted sources and reviews. Protect yourself from scams by staying informed and skeptical of offers that seem too good to be true. Investing wisely requires vigilance and careful consideration of all available information.

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

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little to no risk. They lure victims by claiming exclusive access to special opportunities. These scams frequently advertise guaranteed profits, which is a red flag in legitimate investing. Scammers use persuasive tactics to build trust quickly. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites or marketing materials to appear credible. Urgency is a common tactic, pressuring potential investors to act fast to avoid missing out. Victims may be convinced to invest more money over time, only to find that their initial investments have vanished. The scammer may disappear without a trace. These scams exploit people's desire for financial gain, leaving them with significant losses.

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Utominers.com has been flagged as a fraudulent cryptocurrency exchange platform. The website, which is fairly new with a domain age of only 80 days at the time of this report, promises high returns on investments. However, once the money is invested, the fraudsters behind the site disappear with the funds. The website’s credibility is further […]

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Sterlingmrkt.com

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