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1 year ago
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Cashplusexchangelimited.com

Investment scams
https://cashplusexchangelimited.com

Cashplusexchangelimited.com tricks people into investing money. Their contact numbers don’t work, leaving you with no way to reach them. They promise huge returns, but once you invest, the scammers disappear with your cash. The address they provide for their business is fake. You won’t find them active on social media either, which is a red flag. It’s important to be cautious and do thorough research before investing your hard-earned money in any company that seems suspicious.

Investment scams trick people into giving money by promising high returns and then disappearing with the funds.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers typically present these opportunities as exclusive deals, urging potential investors to act quickly to avoid missing out. They often use persuasive tactics and complex jargon to create an illusion of legitimacy and expertise. Many scammers establish fake websites or profiles that mimic reputable financial institutions. They may also provide falsified documents and testimonials to gain trust. Some even use social engineering techniques, such as building a personal rapport with victims, to exploit their emotions and vulnerabilities. The scammer often disappears once they receive the money, leaving the victim with significant financial loss. These scams prey on individuals' desires for financial gain and security, making it crucial to scrutinize any investment opportunity carefully.

Financialassetinvest.com

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Kniix.com

Customers have flagged Kniix.com, indicating that it might be running a scam posing as a legitimate store. This website is relatively new, with its domain name being registered just 54 days ago when this report was written. Finding a customer service contact number on the site is impossible, and the company has no social media […]

Worldearningtrade.com

Worldearningtrade.com is a fake investment site. People found out it was a scam just 24 days after it launched. The site promises big returns, but once you invest, the scammers disappear with your money. There are no social media profiles for the business. The phone numbers listed on the site don’t work. They even give […]

Prolinex-metax.com

Prolinex-metax.com tricks people into investing by promising big returns, but after you invest, they take the money and vanish. They don’t have any reviews on major consumer sites, and you won’t find them on social media either. The address listed on their website can’t be confirmed. Their website is new, having been registered just 77 […]

Morioxforextrade.com

Morioxforextrade.com functions as a deceptive crypto exchange. Barely 25 days old when discovered, the website made grand promises of substantial returns on investment. However, after investment, these fraudsters abscond with your money, leaving you high and dry. The website conspicuously lacks a customer service hotline. Major consumer review platforms hold no commentary about the company. […]

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