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9 months ago
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Digmines.org

Investment scams
https://digmines.org

Digmines.org is running a scam that tricks people into investing. They promise huge profits but disappear with your money. The website is new, only 34 days old. When you try to reach customer service, the phone numbers don’t work. An overseas group or person owns and runs the site. The business address listed on the site isn’t real.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing their money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam tricks people into giving money with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information. They use persuasive language to create a sense of urgency, pressuring victims to invest quickly without proper research. These schemes often lack transparency. Scammers might avoid providing detailed information about how the investment works. Instead, they focus on the potential profits, which are usually exaggerated. Scammers may use fake testimonials or fabricated success stories to gain trust. They often appear knowledgeable and credible, sometimes even impersonating legitimate financial advisors or companies. Victims are often encouraged to recruit friends or family, expanding the scam's reach. Once the money is handed over, the scammer disappears, leaving the victim with nothing.

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