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1 year 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.

Explicitcrypt.com

People have reported Explicitcrypt.com for operating a fraudulent investment scheme. The site promises attractive returns on your investments, but once you invest, the fraudsters abscond with your money. The business address provided on the website doesn’t exist in reality. When the scam was discovered, the website had only been active for 98 days. The site […]

Opttradex.com

Reports have come to light regarding Opttradex.com, with consumers raising concerns about its legitimacy. They assert it’s an investment scam. The site promises sizeable profits from initial investments, but it’s believed to be a cover-up for fraudsters who vanish after pocketing the deposited funds. Interestingly, the company remains practically invisible on well-known consumer review platforms. […]

Bit-wealth.xyz

Bit-wealth.xyz tricks people into investing money. The site just popped up, being only 36 days old when checked. You won’t find any customer service number to call for help. The company doesn’t show up on social media, making it hard to trust. Be careful and don’t fall for their promises. They might seem convincing, but […]

Nurcar.shop

Nurcar.shop has been found to be a fraudulent online store. The images showcased on the website don’t accurately depict the products being sold. The site lacks a customer service phone number, which is a red flag. The products offered on the website are counterfeit, and their low-quality components could potentially pose risks. The company lacks […]

Amplizone.shop

Amplizone.shop is operating a counterfeit store swindle. The products offered on this site are fraudulent and could potentially pose risks due to the subpar materials used in their manufacture. The content on this site appears to be unoriginal, likely pulled from similar destinations on the web. When discovered, the website was a mere 29 days […]

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