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9 months ago
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Blockmetrixminer.org

Investment scams
https://blockmetrixminer.org

Blockmetrixminer.org is tricking people into fake investments. The site popped up recently, with its domain only 139 days old. An overseas group runs it, but the business address on the site is fake. When people try calling the customer service numbers listed, they get no response. This lack of communication raises red flags about the site’s legitimacy. Many users have reported losing money after investing, and the website offers no real way to get it back. People should be cautious and avoid putting their money into this scheme. Always verify the authenticity of a business before investing.

An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present themselves as experienced investment professionals or insiders with exclusive information. They may use persuasive language to create a sense of urgency, urging potential victims to act quickly before a lucrative opportunity disappears. These fraudsters frequently offer investments in non-existent companies or projects. They might claim to have a secret formula or unique strategy that guarantees profits. Often, they use complex jargon to confuse and impress their targets, making the scam appear legitimate. Scammers also employ tactics like fake testimonials or endorsements from supposed satisfied investors. They may build elaborate websites or use official-looking documents to appear credible. By creating an illusion of legitimacy, they gain the trust of unsuspecting individuals.

Financialchainlimited.com

Consumers have flagged Financialchainlimited.com, accusing it of operating an investment scam. The operation appears lucrative at first, promising substantial returns to potential investors. However, upon receipt of the investment, the alleged fraudsters pocket the money and vanish. The company lacks any reviews on main consumer review platforms, raising a red flag. Adding to the suspicions, […]

Intereststocktrade.com

Intereststocktrade.com has been flagged as a fraudulent investment scheme. Despite being a relatively new website, just 143 days old at the time of discovery, it raised several red flags. The contact numbers listed on the site are non-functional, and the company’s provided address is incorrect. Moreover, the business is not registered in the state it […]

Mmtglobal.live

Mmtglobal.live, a relatively new website, is involved in a deceptive cryptocurrency scheme. The site, which has only been active for 78 days at the time of discovery, lacks any form of customer reviews on well-known review platforms. Furthermore, the company’s presence on social media platforms is virtually invisible. The business name that the website purports […]

Discoverchainnow.com

Discoverchainnow.com is tricking people with a fake investment scheme. They promise big returns if you invest, but once you do, they vanish with your money. The website has copied content from other sites, which makes it clear it’s not original. The phone numbers they provide for customer service don’t work. Even the address they list […]

Epoolsupplyus.shop

Epoolsupplyus.shop, a recently identified site, is a fraudulent online shop. The website’s registration occurred within the last month, specifically 28 days ago. Lack of a customer service phone number is a glaring issue with the site. Content appears suspiciously similar to other websites, suggesting possible plagiarism. Counterfeit products make up the site’s inventory, potentially dangerous […]

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