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5 months ago
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Bitfury-miner.net

Investment scams
https://bitfury-miner.net

Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location information provided on the site is fabricated. There’s no customer service phone number listed on the site, and several pages on the website are incomplete, filled with default content and placeholder text. Furthermore, there is a conspicuous absence of company reviews.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and vanish, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
Investment scams are fraudulent business schemes perpetuated by persons who pretend to be financial advisors. They exploit individuals' desire for quick and high returns on their investments. Typically, these scammers promise guaranteed returns and little to no risk. This is a huge red flag as all investments entail some level of risk. The scammers often use high-pressure sales tactics. They urge potential investors to invest immediately, claiming the opportunity is limited. By creating a sense of urgency, they aim at making victims act without proper research or consultation. Another common characteristic is the promise of exotic or 'secret' investments. These may include, for example, overseas properties, precious metals or new technologies. Often, these opportunities aren't real or are vastly overhyped. In some cases, scammers may even pay returns to initial investors using funds obtained from later investors. This is a classic sign of a Ponzi scheme, a type of investment scam. Remember, if an investment opportunity sounds too good to be true, it probably is a scam.

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