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6 months ago
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Blogsitearticle.com

Investment scams
https://blogsitearticle.com

Blogsitearticle.com runs an investment scam. The site was just 19 days old when we found it. They promise high returns, but once you invest, the scammers disappear with your money. They have no presence on social media. The phone numbers listed don’t work. The address they provide is fake. A foreign entity owns and operates the website.

Investment scams trick people into giving money with false promises of high returns, only to disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often promise guaranteed profits with little or no risk. They use persuasive language and create a sense of urgency to pressure victims into making quick decisions. Scammers may present fake credentials or create elaborate websites to appear legitimate. They often use testimonials from supposed satisfied investors. These testimonials are usually fabricated to build trust. Victims are sometimes encouraged to invest more money to recover initial losses. Scammers may also employ complex jargon to confuse and intimidate their targets. They often disappear once they have collected enough money, leaving victims with significant financial losses.

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Crescent-capitals.com, a relatively new website, is involved in a cryptocurrency scam. They promise substantial returns on investments, but instead, they pocket the money and vanish. The website was only 80 days old when the scam was uncovered. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. […]

Mining-labs.com

Mining-labs.com is a reported investment scam that falsely promises rapid financial growth. Unfortunately, once you invest your money, the scammers seize it and disappear. The company is not present on any social media platforms, raising suspicions. Additionally, their website contains numerous pages in the early stages of development, filled with generic content and placeholder tags. […]

Platinumexchange.online

Platinumexchange.online, under scrutiny for fraudulent practices, promises a significant return on investments. However, the moment you invest, your money gets swindled away by scammers and they vanish without a trace. The website is littered with several pages that are still incomplete, filled with generic content and placeholder text. Boasting of non-existent partnerships, the website tries […]

Wealthtree.online

Wealthtree.online has been flagged as an investment scam. It promises huge returns on your money, but once you invest, the scammers disappear with your funds. A foreign entity runs the site, and it lists a fake business address. The website was registered just recently, and at the time of this report, the domain was only […]

Lever-trade.online

A new website, Lever-trade.online, tricks people into fake investments. It’s only been around for 116 days. The phone numbers on the site don’t work. They promise big returns on your first investment, but once you send your money, they disappear. The address listed on the site is fake. You won’t find much about the company […]

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