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6 months ago
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Aptiscapechain.com

Investment scams
https://aptiscapechain.com

Aptiscapechain.com is a fraudulent investment platform. Promising high returns, it lures investors, only to vanish with their money. The site, just 37 days old, lacks a genuine contact number and provides a fake company address. The images displayed don’t truly represent the offerings. Beware of such deceitful schemes.

An investment scam is a fraudulent scheme that promises high returns to lure individuals, only to steal their money.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
An investment scam often involves promises of high returns with little or no risk. Scammers lure victims by claiming insider knowledge or exclusive opportunities. They often present complex schemes that seem legitimate but are actually fraudulent. Scammers use persuasive tactics to build trust and urgency. They may pressure individuals to act quickly, warning that the opportunity is limited. This creates a sense of missing out, compelling people to invest hastily without thorough research. Victims often receive fake documents or statements showing impressive returns. This false sense of security encourages further investment. Scammers might also use social proof, citing testimonials from supposed satisfied investors. Communication is often through untraceable channels. Scammers may disappear once they have collected enough money. These schemes exploit greed and fear, making them difficult to resist.

Eliteglobalfinancial.com

Eliteglobalfinancial.com has been flagged for operating a crypto exchange scam. The website, only 103 days old at the time of detection, promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The company name isn’t registered in the state it claims to be based in, and there is no presence […]

Pactexoptions.com

Pactexoptions.com is running a fraudulent investment scheme. The site promises high returns on initial investments, but once funds are deposited, they disappear along with the scammers. The contact numbers listed are disconnected, and the provided business address is fake. This scam was uncovered just 81 days after the website’s launch. An investment scam involves deceitful […]

Tphit.co

Beware of Tphit.co, they’re operating an unscrupulous investment scheme. They lure you with the promise of substantial returns on your investments, but once you part with your money, it vanishes into thin air. Their alleged affiliations, as advertised on their site, are nothing more than lies. Upon closer examination of their website, numerous pages are […]

Cryptokingsltd.com

Cryptokingsltd.com has been flagged as a fraudulent investment operation. The company lacks any reviews on reputable consumer review sites. Remarkably, no one follows the website on social media platforms. Various sections of the website remain under construction, populated with filler content and placeholder text. It also falsely advertises online partnerships. The illustrations on the website […]

Sigmatribelite.com

Sigmatribelite.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The site is new, only 37 days old when checked. There’s no phone number for customer support, making it hard to reach them. You won’t find any social media profiles for this […]

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