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1 year ago
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Bitstockminingstream.com

Investment scams
https://bitstockminingstream.com

Bitstockminingstream.com is a site you should avoid. It promises big profits if you invest, but once you do, the scammers disappear with your money. The address they list on their site isn’t real. When we found out about this scam, the website was just 80 days old. Plus, they have no social media accounts to back them up. Be cautious and always check the credibility of investment opportunities before diving in.

Investment scams trick people into giving money with false promises of high returns.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure people by claiming they have exclusive opportunities that guarantee quick profits. They often use persuasive language and pressure tactics to create a sense of urgency, pushing individuals to invest without thorough research. These scams frequently feature complex jargon to appear legitimate. Scammers may present fake testimonials or endorsements from supposed satisfied investors. They might also use official-looking documents and websites to enhance credibility. Many scammers target victims through unsolicited phone calls, emails, or social media messages. They exploit trust by pretending to be financial experts or representatives of well-known companies. Once they convince individuals to invest, the scammers disappear, leaving victims with significant financial losses.

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Bellapoarchs.com

Bellapoarchs.com has been flagged as a fake store scam. The site was just registered recently. When this report was made, the domain was only 104 days old. The products shown on this online store are fake and could be unsafe due to poor-quality materials. There are strong indications that the site is run from China. […]

Hallexstocks.com

Hallexstocks.com is tricking people with a fake investment scheme. This website was just set up, only 37 days old when we checked. They list a bogus address and don’t have a customer service number. They promise huge profits, but once they get your money, they disappear. Be careful and protect your money from these scams. […]

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Consumers have flagged Globalaeges.com for conducting a cryptocurrency scam. The website, only 121 days old at the time of the alert, lacks a customer support phone number. It purports to operate under a business name that isn’t registered with the state’s secretary. Overseas entities or individuals own and operate the site. There’s a noticeable absence […]

Starlitetradings.com

Starlitetradings.com, a relatively new website at 71 days old, is reportedly running an investment scam. A glaring red flag is the absence of a customer service phone number, making it difficult for potential investors to get in touch. Adding to the suspicion, the site features fabricated reviews from imaginary people, a common tactic used to […]

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