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3 months ago
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32plug.com

Investment scams
https://32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals own and run the site, making it even harder to track them down. Be cautious and do thorough research before investing your money anywhere.

An investment scam tricks people into giving money with the promise of high returns. Scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true. They claim their investments are safe and guarantee quick profits. These schemes often involve complex jargon to confuse potential investors. Scammers use tactics like creating a sense of urgency. They pressure people to invest quickly, suggesting a limited-time offer. This tactic prevents individuals from conducting due diligence or seeking advice. They might also use fake testimonials or endorsements to build credibility. Fraudsters often impersonate reputable financial institutions or create professional-looking websites. They may contact individuals through unsolicited emails, phone calls, or social media. Once they gain trust, they persuade victims to transfer money. The funds then disappear, leaving investors with significant losses.

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Synapcapital.com

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Tradeexpertmxc.com

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Infinity-finances.org

Infinity-finances.org tricks people into fake investments. It promises big profits but steals the money and vanishes. No reviews exist on major consumer sites, raising suspicion. The scam surfaced when the site was just 32 days old. Phone numbers listed don’t work, and the business address is fake. These signs point to a scam operation. People […]

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