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1 year ago
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Bingxforex.com

Investment scams
https://bingxforex.com

Bingxforex.com is a fraudulent investment platform. It promises substantial returns, but once you invest, the money vanishes with the scammers. The site features fake reviews and photos, misleading potential investors. The business location and contact numbers provided are also fabricated, with phone lines now inactive. At the time of this report, the website was merely 34 days old.

Investment scams deceive individuals by promising high returns with little risk. Scammers often use fake testimonials and information to lure victims, ultimately stealing their money.

Red Flags

Fake address
Fake images
Fake reviews
Phone disconnected
Recently registered
Investment scams trick people into giving money with false promises of high returns. Scammers often claim they have exclusive opportunities that guarantee quick profits. They may use official-sounding language and fake documents to appear credible. These scams often promise little or no risk, which is a major red flag. Scammers might use pressure tactics, urging victims to act fast before the opportunity disappears. They exploit emotions, making individuals feel they could miss out on a great deal. Many scammers create a sense of trust by pretending to be experts or by using testimonials from supposed satisfied investors. They often target people through social media, emails, or phone calls. Victims are often unaware until it's too late, and the scammer has vanished with their money.

Tips2p.live

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Lunarinvest.net

Consumers have flagged Lunarinvest.net for orchestrating an investment fraud. They lure you in with tempting returns on your investment, but once you put your money in, they abscond with it. Reviews of the website are non-existent beyond the ones they’ve posted themselves. The company’s social media accounts lack followers. Many pages on the website are […]

Dexermarkets.com

Dexermarkets.com runs a scam that tricks people into investing. This scam surfaced when the site was just 32 days old. An overseas group or individuals own and manage it. The address listed on the website doesn’t exist. There’s no customer service phone number provided. The site promises high returns on investments, but once you invest, […]

Lostfoundusa.shop

A recent report has flagged Lostfoundusa.shop as a fraudulent online store. Having been registered only 29 days ago at the time of the report, the website raises suspicion due to its recent inception. A key red flag is the lack of any customer service phone number provided on the site. Furthermore, the content on the […]

Resotim.com

Resotim.com, a website that we’ve identified, is running a fraudulent store scam. It’s probable that the operations are based in China. The items on offer are counterfeit and might pose a risk due to the poor quality materials used in their production. The website doesn’t have any social media followers, and the address listed on […]

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