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1 year ago
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Digitaldiggerexchange.live

Investment scams
https://digitaldiggerexchange.live

Digitaldiggerexchange.live runs an investment scam. They promise big profits, but after you invest, they disappear with your money. The site shows fake reviews from made-up people. The images on the site don’t represent the actual product. Their claimed online partnerships are not real. This company has no presence on social media. When we found it, the site was just 19 days old.

An investment scam tricks people into giving money with false promises of high returns, only to steal the funds.

Red Flags

Fake images
Fake partnerships
Fake reviews
Recently registered

Missing Information

No social media
An investment scam involves fraudulent schemes where scammers promise high returns with little or no risk. They often use persuasive tactics to lure victims, such as guaranteeing quick profits or exclusive opportunities. Scammers may present fake credentials or endorsements to appear credible. They typically pressure individuals to invest quickly, creating a sense of urgency. Often, they use complex jargon to confuse and impress potential investors. These scams can take various forms, including Ponzi schemes, where returns for older investors are paid using new investors' money. Scammers may also use fake websites or documents to create an illusion of legitimacy. They often target vulnerable individuals, exploiting their financial insecurities. Victims may realize the scam only after losing their invested money.

Greenliteearning.com

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Bithash-fidelity.org

Customers have raised red flags about Bithash-fidelity.org, accusing it of operating an investment scam. They allure you with promises of significant returns on your investments. However, once you’ve parted with your money, they disappear into thin air. Notably, the company lacks any presence on social media platforms. Furthermore, the images displayed on their website are […]

S7fxtraders.com

S7fxtraders.com, a website that is coming under fire from disgruntled consumers, is allegedly orchestrating an investment scam. The website, still incomplete with several pages filled with placeholder content and pre-set text, seems to be enticing potential investors with the allure of high returns on their investments. However, these investors soon find themselves victims of fraud […]

Globaltrades.live

Globaltrades.live is running an investment scam. The website is new, only 15 days old. They promise to grow your money quickly, but once you invest, the scammers take your money and disappear. No reviews for the company exist on popular consumer review sites. You can’t find a customer service contact number. The website has no […]

Vortexloom-ft.com

Vortexloom-ft.com is tricking people with a fake investment scheme. The phone numbers on their site don’t work anymore. It’s run by people or a group from another country. The address they give isn’t real either. They promise you’ll make a lot of money, but once you invest, they disappear with your cash. They also don’t […]

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