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1 year ago
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Chevronrefinery.net

Investment scams
https://chevronrefinery.net

Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website.

Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often promise high returns with little to no risk. Scammers lure individuals by presenting seemingly legitimate opportunities. They use persuasive language and fabricated success stories to build trust. Often, they claim to have insider knowledge or exclusive access to lucrative deals. These scams frequently involve pressure tactics. Scammers urge potential victims to act quickly, suggesting that the opportunity is limited-time. They might create a sense of urgency to prevent individuals from taking time to research and verify the information. Scammers also use complex jargon to create an illusion of expertise. They may provide fake documents or testimonials to appear credible. Victims often realize the deception only after their money is gone. The scammer disappears, leaving no trace or recourse for recovery.

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Trustclimbinvestments.com

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Bitchainblocks.com

Bitchainblocks.com faces accusations of perpetrating a cryptocurrency exchange fraud. This online platform promises substantial returns on investments. However, when investors transfer their funds, the individuals behind the site allegedly abscond with the money. The company maintains an extremely low profile on social media. The website lacks any contact number for customer service. The fraudulent activities […]

Vltavatrade.com

Vltavatrade.com has been flagged as a fraudulent investment platform. The website, which was only 146 days old when the scam was detected, is owned and operated by a foreign entity. There’s no phone number provided for customer service, and the business address mentioned on the site is incorrect. Furthermore, the company lacks any social media […]

Platinumtraderfunding.com

Platinumtraderfunding.com runs a fake investment scheme. The site was registered not long ago, just 119 days old when checked. No phone number for customer service is listed, making it hard to reach them. The address they give for the company doesn’t exist. They claim they can quickly increase your money, but once you invest, they […]

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