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1 year ago
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Blogdailyhub.com

Investment scams
https://blogdailyhub.com

Blogdailyhub.com is a scam. The website just got registered. When this report was made, the domain name was only 19 days old. They promise big profits on your money, but once you send it, the scammers take it and vanish. The customer service phone numbers listed don’t work. The business address on the site is fake. Foreign individuals or a business run the website.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often present fake opportunities in stocks, real estate, or cryptocurrencies. They lure victims with guarantees of quick profits and exclusive offers. These scams usually involve convincing pitches. Scammers use persuasive language and fabricated success stories. They may also create fake websites or documents to appear legitimate. Fraudsters often pressure victims to invest quickly. They claim the opportunity is limited or time-sensitive. This tactic creates a sense of urgency, making people act impulsively. Scammers sometimes use complex jargon to confuse and impress potential investors. They also exploit social proof by showing false testimonials. These tactics make the scam seem credible and trustworthy.

Tmix-installments.com

Tmix-installments.com runs a scam that tricks people into thinking they’ll make big money from investments. Once you send them your money, they vanish. The phone numbers listed on their site don’t work, and the business address is fake. No reviews exist for this company on major review sites. When it was discovered, the website had […]

Cryptocoinlite.com

Customers have reported Cryptocoinlite.com for operating a fraudulent investment scheme. They promise high returns on your investment, but once you deposit your money, the fraudsters abscond with it. Notably, there are no reviews for the company on any major consumer review websites. The merchandise depicted in the photos on the site doesn’t accurately represent what’s […]

Bettershieldasset.net

Bettershieldasset.net has been identified as a fraudulent investment platform. The site entices potential investors with the allure of substantial returns on their primary investment. However, the reality is that fraudsters seize the invested funds and disappear. The scam came to light when the site was merely 45 days old. It has been noted that the […]

Levinehatus.shop

Levinehatus.shop, a relatively new website at just 31 days old, has been identified as perpetuating a counterfeit store scam. The site lacks key customer service features, such as a contact phone number, raising suspicions about its legitimacy. Doubt also surrounds the originality of its content, which shows striking similarities to other websites, suggesting it may […]

Lumichaincapital.com

Lumichaincapital.com tricks people into fake investments. The address listed on their site doesn’t exist, and there’s no customer service number available. They lure you in with promises of big returns, but once you invest, they disappear with your money. Their social media activity is almost zero. Plus, you won’t find any reviews about them anywhere. […]

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