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12 months ago
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Cryptofxminingcompany.com

Investment scams
https://cryptofxminingcompany.com

Cryptofxminingcompany.com is a fraudulent investment scheme. The domain, merely 115 days old at the time of reporting, was recently registered. Investors are enticed with promises of substantial returns, yet the scammers disappear with the funds. The website lacks a customer service phone number, and the listed company address is fake. Moreover, the company’s social media presence is almost non-existent.

An investment scam involves deceitful schemes where fraudsters promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming access to exclusive opportunities or insider information. Scammers frequently use persuasive language to create a sense of urgency, pressuring individuals to invest quickly without thorough research. These fraudsters may present fake testimonials or fabricated success stories to build credibility. They often use official-looking documents and websites to appear legitimate. Scammers exploit emotions, appealing to greed or fear of missing out. They might also claim that the opportunity is limited or available only to a select few. Victims may notice that communication is often one-sided, with the scammer controlling the flow of information. Once they receive the money, scammers typically become unresponsive, leaving victims with significant financial losses.

Creedsharefx.com

Creedsharefx.com, is unfortunately, a fraudulent investment operation. Although the site promises substantial returns on your initial deposit, the reality is once your money is transferred, the fraudsters disappear. The imagery displayed on the site bears no connection to the actual service offered. As of the time of this investigation, the site had been live for […]

Tops9digitaltrade.com

Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website […]

Bitgrowthx.org

Bitgrowthx.org is a scam. They promise big returns on your money, but once you send it, they take off with your cash. Their address is fake, and the phone numbers don’t work. You won’t find them on social media, and there are no reviews about them anywhere. Stay away from this site to keep your […]

Wealthbridge.ltd

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Ascentgrid.com

We found out that Ascentgrid.com is running an investment scam. The website is very new, only 9 days old. The address they list isn’t correct. There are no reviews on big review sites. The phone numbers they give don’t work. They aren’t on social media at all. They promise you’ll make a lot of money […]

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