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1 year ago
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Digitalassetsexchange.online

Investment scams
https://digitalassetsexchange.online

Digitalassetsexchange.online runs an investment scam. The website was just 125 days old when we found it. It lacks a customer service phone number. They promise great returns, but once you invest, they disappear with your money. No reviews exist for the company on major review sites. The site has no followers on social media.

Investment scams trick people into putting money into fake opportunities, promising high returns, then vanish with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam typically involves fraudsters luring individuals with promises of high returns with little or no risk. These scammers often present themselves as credible financial advisors or experts. They use persuasive language and professional-looking materials to gain trust. Scammers promise guaranteed returns that exceed market norms. They may claim access to exclusive investment opportunities or insider information. Often, they pressure potential investors to act quickly, suggesting that the opportunity is limited-time or exclusive. They might use fake testimonials or endorsements to create an illusion of legitimacy. Some even create fake websites or documents to support their claims. Scammers frequently target those unfamiliar with investment principles, exploiting their lack of knowledge. By the time victims realize the deception, the scammer has often disappeared with the funds.

Wealth-assets.online

Wealth-assets.online is operating a fraudulent investment operation. The site promises substantial returns on your investment, but upon sending your funds, the swindlers abscond with it. Several incomplete pages on the site are filled with generic content and placeholder text. The company is nowhere to be found on social media. Prominent consumer review platforms also lack […]

Bluejeanbaby.shop

Bluejeanbaby.shop has raised some red flags, as it appears to be operating a fraudulent online store. The content on the website is not original but a mere copy. The products advertised on the site are not as they seem, and could even be dangerous due to the poor quality materials used in their manufacture. The […]

Plutosgates.com

Plutosgates.com, a newly established website, is suspected of conducting an investment scam. Despite its recent registration, just 142 days ago, the site lacks key features such as a customer service phone number. It also fails to show any registration in the state it purports to operate from. The company’s absence on social media raises further […]

Elites-miners.com

Elites-miners.com has been flagged as a potential investment scam. The address listed on their website can’t be confirmed, raising suspicions about their legitimacy. When this report was made, the website had only been active for 49 days. There’s no customer service phone number available, which is another red flag. They promise big returns on your […]

Bitovest.online

Bitovest.online has been identified as an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers disappear with your money. The business’s listed physical address is fraudulent, and the company’s social media accounts have no followers, raising further suspicion. Alarmingly, this scam was uncovered when the website was just 35 […]

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