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6 months ago
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Capitalfxminer.com

Investment scams
https://capitalfxminer.com

Capitalfxminer.com is running an investment scam. The website was registered only 124 days ago, making it quite new. It lists a fake address for the company’s location, and the phone numbers provided don’t work. No followers exist on their social media accounts. They promise big returns on investments, but once you invest, they disappear with your money.

An investment scam tricks people into investing money with false promises of high returns, only to steal the money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam typically involves a fraudulent scheme where scammers promise high returns with little or no risk. They often advertise through social media, emails, or phone calls. Scammers create a sense of urgency, pressuring potential investors to act quickly without thorough research. Promises of guaranteed returns or insider information are common. They may showcase fake testimonials or fabricated success stories to build credibility. These scams often involve complex jargon to confuse and impress potential investors. Scammers might use official-looking websites or documents to appear legitimate. They could request personal information or bank details under the guise of processing the investment. Once they gain trust, they disappear with the victim's money. Victims often feel embarrassed and hesitate to report the crime, allowing scammers to continue their operations.

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