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4 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.

Coverletssale.com

On February 20, 2023, Coverletssale.com was reported in the online scam category. The website is a newly registered domain, with a registration date of December 19, 2022. At the time of the complaint, the website was only 63 days old. However, the listed address, 381 S Main St, Crystal Lake, IL 60014, is a USPS […]

Bitproffittrade.live

Bitproffittrade.live has been flagged as an investment scam. When discovered, the site was just 13 days old. It lacks a customer service phone number. The address listed for the company is fake. Promises of high returns lure you in, but once you invest, the scammers vanish with your money. Reviews for the company are non-existent. […]

Spartanlmowre.shop

Spartanlmowre.shop, a website that’s been up and running for 65 days, has been identified as a fraudulent online store. There’s a strong suspicion that the content of this site is not original, but rather copied from similar websites. The products displayed on this site are not genuine and could potentially be hazardous due to the […]

Unitedclassicfinance.com

Unitedclassicfinance.com has been found to be running an investment scam. They promise high returns on investments, but once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 78 days old. There’s no customer service number displayed on the website. The pictures shown on the site don’t […]

Jacksmorgan.com

Jacksmorgan.com pulls a fake store scam on unsuspecting customers. This deceit was uncovered, only 28 days into the website’s existence. A customer service phone number is nowhere to be found on the site. The materials used on the website lack originality, they mirror other sites of similar nature. Images displayed for products fail to represent […]

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