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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.

Designerhereu.com

Designerhereu.com is running a fraudulent store operation. The website features misleading graphics that misrepresent the products. Items for sale are counterfeit and potentially harmful due to substandard materials. No reviews are available on major consumer review platforms, and the company has no social media presence. Additionally, the site does not provide a customer service phone […]

Dbs-groups.com

Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days […]

Globalultrafx.net

Globalultrafx.net, a recently registered domain, is conducting an investment scam. At the time of reporting, the website was just 79 days old. The site lacks a customer service contact number, and enticing promises of high returns are made to lure investors. However, once you invest, the scammers disappear with your money. Additionally, there are no […]

24dailyminingweb.pro

The website 24dailyminingweb.pro tricks people into a fake investment scheme. They promise huge profits, but once you invest, they disappear with your money. The address listed on their site isn’t real. Phone numbers they provide don’t work. You won’t find any social media accounts for this business. Everything about it screams fraud. Be cautious and […]

Dragontradingacademy.com

Dragontradingacademy.com, a recently registered domain, is running an investment scam. The site, just 68 days old at the time of this report, lacks a customer service phone number. Misleading information is provided, and the business is non-existent at the listed address. The operation is managed by individuals or a company from overseas. An investment scam […]

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