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11 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.

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Chicgolfwear.com

Chicgolfwear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site, which is only 44 days old at the time of our investigation, features counterfeit reviews from non-existent customers. The products advertised on the site are not only false but could also pose a risk due to the low-quality materials used […]

Alquityinvest.uk

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Breakthrough-investmentltd.com

Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters […]

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