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8 months ago
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Bineprotrades.com

Investment scams
https://bineprotrades.com

Bineprotrades.com is a fraudulent investment scheme. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company is run by overseas individuals and lists a fake address. It was flagged as a scam just 19 days after its website went live. Additionally, it has no presence on major consumer review sites.

An investment scam involves deceitful schemes where scammers promise high returns to lure victims into investing money, only to steal the funds and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have exclusive access to lucrative opportunities unavailable to the general public. They use persuasive tactics to create a sense of urgency, pressuring victims to invest quickly. Scammers might present fake testimonials and fabricated track records to appear legitimate. They often target individuals through unsolicited emails, social media messages, or phone calls. Some even create professional-looking websites to further their deceit. They assure investors that their money is safe and will grow rapidly. Once they gain trust, they either disappear with the funds or provide minimal returns to keep the scam going. Victims often realize the fraud too late, facing significant financial losses.

Currencybitcoinfxtrade.com

Consumers have flagged Currencybitcoinfxtrade.com for running a deceptive investment scheme. The fraudsters promise high returns on your investment, but they disappear with your money as soon as you invest. Notably, the company lacks any reviews on popular consumer review platforms. The images displayed on the website are counterfeit. The scam came to light when the […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Wealthprocapitals.online

Wealthprocapitals.online tricks people by promising huge profits on their investments. Scammers take the money and disappear. The scam got exposed when the site was just 38 days old. You can’t find a customer service number on the site. No reviews exist outside of their own pages. The company lacks a presence on social media. Investment […]

Shop920dcustoms.shop

Customers have raised concerns about Shop920dcustoms.shop, citing it as a fraudulent online store. The items this shop offers are imitation goods, potentially harmful because of the substandard materials used in their making. The authenticity of the website’s content is questionable, but it does not appear to be plagiarized from other comparable sites. The product images […]

Smartearnings247.pro

Smartearnings247.pro is a sneaky investment scam. They promise you’ll make lots of money if you invest. But once you do, they disappear with your cash. The website’s content is copied from elsewhere, and they have zero followers on social media. No one has reviewed them on popular consumer review sites. When they were first spotted, […]

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