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3 months ago
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Mainsitecore.com

Investment scams
https://mainsitecore.com

Mainsitecore.com tricks people into investing money. The scam came to light when the site was just 120 days old. They promise big returns, but once you send them your money, they vanish with it. The business address they provide doesn’t exist. Phone numbers listed on the site don’t work. They have no social media profiles. This setup makes it hard to track them down or get your money back. Many people fall for these scams because they sound convincing and offer quick profits. Always check the credibility of an investment opportunity before sending any money. If something seems too good to be true, it probably is. Do your research and protect yourself from fraud.

Investment scams promise high returns but take your money and disappear. They often use fake contact details and lack online presence.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudulent schemes that promise high returns with little risk. Scammers lure victims by guaranteeing quick profits and using convincing language. They often present fake testimonials and fabricated success stories to build trust. Scammers frequently claim insider knowledge or exclusive opportunities. They pressure potential investors to act quickly, creating a sense of urgency. This tactic prevents individuals from thoroughly researching the investment. They may use complex jargon to confuse and impress their targets. Communication is often done through unsolicited messages, phone calls, or social media. Scammers sometimes impersonate legitimate financial institutions to appear credible. They may ask for personal information or upfront fees, promising that these are necessary for the investment process. Victims often realize the scam only after losing their money.

Swingholdinglab.com

A new website called Swingholdinglab.com tricks people into fake investments. Discovered just 36 days after it launched, the site lists phone numbers that don’t work. The business address they provide is also bogus. They lure you in with promises of big returns, but once you invest, they disappear with your cash. There’s no trace of […]

Zdoubtpermat.com

Zdoubtpermat.com has been reported in the fake online store category on February 17th, 2023. Zdoubtpermat.com is a newly registered domain name, the registration date is February 1, 2023. Complaints were first submitted when the website was only 16 days old. The website is using generic Terms and Conditions and Privacy Policy pages. No customer support […]

Fortradecapital.com

Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You […]

Fxsolaris.com

Fxsolaris.com has been flagged as an investment scam. The website was recently registered, and at the time of this report, it was just 66 days old. A foreign company runs the site, enticing investors with promises of high returns on their initial investments. However, scammers take the deposited money and disappear. The company has no […]

Upbravefx.com

Upbravefx.com, a website just 50 days old, has been flagged for operating an investment scam. Promising high returns, it lures individuals to invest, only for the scammers to vanish with the money. Notably, the site lacks a customer service phone number and has no presence on social media platforms, raising further suspicion. Investment scams trick […]

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