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11 months ago
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Cryptirock.com

Investment scams
https://cryptirock.com

Cryptirock.com tricks people into thinking they can make a lot of money. They promise big returns, but once you deposit your money, they disappear. The address they provide doesn’t exist. You won’t find any reviews about them on well-known consumer sites. When discovered, the website had only been around for 37 days. There’s no phone number available for customer support, which makes it even harder to reach them.

An investment scam tricks people into giving money by promising high returns. Scammers often disappear after getting the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme that promises high returns with little risk. Scammers often lure individuals by guaranteeing quick profits or exclusive opportunities. They may present themselves as financial experts or use fake testimonials to build trust. These schemes often involve complex jargon to confuse potential investors. Scammers might showcase fake charts or documents to appear legitimate. They may pressure individuals to invest quickly, claiming that the opportunity is limited or exclusive. Communication is usually done through emails, phone calls, or social media. Scammers target emotions, exploiting the fear of missing out. They often ask for personal information or upfront fees. Once they receive money, they disappear without a trace, leaving victims with significant losses. Recognizing these tactics can help individuals avoid falling victim to such scams.

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Superti.shop

On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

Pastikinclong.site

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Finzporcelan.com

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Eliteprofxt.online

Eliteprofxt.online is a scam. They promise high returns on your first investment, but once you deposit your money, they take it and disappear. Customer service numbers listed on the site don’t work. The business address is fake, and there are no reviews on major consumer review sites. Their social media presence is almost zero. An […]

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