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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.

Smarttradeway.com

Smarttradeway.com, a new website just 145 days old, is under suspicion for operating an investment scam. The site lacks a customer service phone number, raising red flags. Furthermore, the business is not legally registered in the state it claims to operate from. Its presence on social media is virtually non-existent, and there are no reviews […]

Araxsavings.com

AraxSavings.com tricks people into investing money with false promises. The address they list on their website doesn’t exist, and their customer service numbers don’t work. A company from another country runs the site. They lure you in with promises of huge returns, but once you invest, they disappear with your cash. No reviews or feedback […]

Sivanaspiritui.shop

Sivanaspiritui.shop operates a scam, selling fake products. The items on this online store aren’t genuine and might be dangerous because they use poor-quality materials. The website’s content lacks originality, copying material from similar sites. When discovered, the site was just 64 days old. It doesn’t offer a customer service phone number. There are no social […]

Stock-miningmachinery.net

Stock-miningmachinery.net is a tricky website that promises big returns on your money. They say you’ll earn a lot, but once you send your cash, it vanishes along with the scammers. This sneaky site was caught just 80 days after it started. If you try to reach out for help, you’ll find there’s no phone number […]

Supremtrade.org

Supremtrade.org has been flagged as an investment scam. It promises big returns on your money, but once you send funds, the scammers take it and vanish. A foreign entity runs the site. The address listed on the website is fake. No phone number is available for customer support. Authorities discovered the scam when the site […]

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