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1 year ago
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Chevasset-minning.org

Investment scams
https://chevasset-minning.org

Chevasset-minning.org tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is only 48 days old and is run by a foreign company. The address listed on the site is fake, and there’s no customer service phone number available. They make it hard to reach them, leaving investors stranded without support. Many people fall for these scams because they seem legitimate at first glance. Always be cautious and do thorough research before investing your hard-earned money. It’s crucial to verify the authenticity of any investment opportunity to avoid falling victim to such scams. Protect yourself by staying informed and skeptical of offers that seem too good to be true.

An investment scam tricks people into giving money by promising high returns but then disappears with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam typically involves promising high returns with little risk. Scammers often claim they have exclusive opportunities that guarantee profits. They may use convincing language and fake testimonials to build trust. These scams often pressure individuals to act quickly, suggesting that the opportunity is limited or that others are already benefiting. The urgency creates a fear of missing out, pushing people to invest without proper research. Scammers may use complex jargon to appear knowledgeable. They sometimes pose as professionals or use fake credentials to gain credibility. Communication often occurs through phone calls, emails, or social media. Scammers may ask for personal information or upfront fees. Once they receive money, they disappear, leaving the victim with losses and no way to recover their investment.

Alliance-bn.org

Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer […]

Bnbtrix.com

Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]

Coinfx.site

Coinfx.site has been flagged as a scam. The site was only 38 days old when this was discovered. It doesn’t provide a customer service phone number. They promise high returns on investments, but once you invest, they take the money and disappear. Major review platforms have no reviews for this site. The company’s social media […]

Zeritistrust.com

A new website, Zeritistrust.com, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. An overseas group or individuals manage the site, and the business address they show is fake. The scam came to light when the site was just 49 days old. You […]

Wealthforthx.com

A new website called Wealthforthx.com is running an investment scam. The scam was discovered when the site was just 11 days old. It lacks a customer service phone number. No reviews are available on major review platforms. The company has no presence on social media. Foreign individuals or businesses manage the site. The business address […]

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