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10 months ago
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Tbx-pro.com

Investment scams
https://tbx-pro.com

Tbx-pro.com tricks people into investing money. Foreign individuals or a business run the site. The address shown on the website is fake. There’s no phone number for customer support. When discovered, the site was just 103 days old. They promise big returns on your investment. Once you put your money in, they vanish with it.

Investment scams promise high returns but steal your money instead.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim to have exclusive opportunities that are not available to the general public. They entice potential investors with guarantees of quick and significant profits. Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. These stories often feature individuals who supposedly gained substantial wealth. Scammers also create a sense of urgency, pressuring targets to act quickly before the opportunity disappears. Some scammers use complex jargon to confuse and impress potential investors. They may present detailed charts or data that appear legitimate but are actually misleading. Often, they ask for personal information or upfront payments, promising that these are necessary for the investment process. Victims may not realize they've been deceived until it's too late.

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