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4 months ago
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Cokiesgroupinvestment.online

Investment scams
https://cokiesgroupinvestment.online

Cokiesgroupinvestment.online has been identified as a fraudulent investment platform. The website’s content is plagiarized, and it is managed by individuals or a company based overseas. The physical address provided on the site is false, and the phone numbers listed are disconnected. Although the site promises significant returns on investments, once you invest your money, the scammers disappear with it. Be cautious and verify the legitimacy of any investment opportunity before committing your funds.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing money, only to steal the funds.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure individuals by claiming exclusive opportunities in stocks, real estate, or cryptocurrency. They often use persuasive tactics, creating a sense of urgency to pressure potential victims into making quick decisions. Fraudsters may present fake testimonials or fabricated success stories to build credibility. They sometimes use official-looking websites or documents to appear legitimate. These scams can also involve Ponzi schemes, where returns for earlier investors are paid with the capital from new investors. Victims might receive frequent updates on their "investments" to maintain trust. Scammers often vanish once they collect enough money, leaving investors with significant losses. Their promises of guaranteed profits usually are too good to be true.

Finclarity.online

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Timeedgecapital.com

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Fashionhubsale.com

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Altabtrading.com

Altabtrading.com has been identified as a fraudulent crypto exchange platform. The website, only 102 days old at the time of this report, lacks a customer service phone number and has no available reviews. The business is not legally registered in the state it claims to operate in, and its purported partnerships are fabricated. Additionally, the […]

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