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2 weeks ago
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Bnb-invests.com

Investment scams
https://bnb-invests.com

Bnb-invests.com is running an investment scam. The site was just 9 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The company isn’t on any major review sites. Their social media is almost non-existent. There’s no phone number for customer service on the website. They even list a fake address for the business.

Investment scams trick people into putting money into fake opportunities, then the scammers take off with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers trick people into investing money with the promise of high returns. These scams often claim guaranteed profits, which is unrealistic in genuine investments. Scammers use persuasive tactics, like creating a sense of urgency, to pressure individuals into making quick decisions. They may present fake credentials or endorsements to appear legitimate. Often, they use complex jargon to confuse and impress potential victims. Scammers might also show fake testimonials or success stories to build trust. They target individuals through phone calls, emails, or social media, making the scam seem personalized. Once they gain the victim's trust, they ask for an initial investment and may even provide small returns to encourage further investments. Eventually, they disappear with the money, leaving the victim with significant losses.

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