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8 months ago
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Dms-prime.org

Investment scams
https://dms-prime.org

Dms-prime.org is a website flagged as an investment scam. It’s very new, just 45 days old when this was reported. The address they list isn’t real, and there’s no phone number for customer support. They promise you’ll make a lot of money, but once you send your cash, the scammers take it and vanish. Be careful and always check the details before investing your money anywhere.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by presenting fake opportunities as legitimate investments. These scams frequently advertise guaranteed profits, which are unrealistic in genuine financial markets. Scammers use tactics like pressure to invest quickly, claiming that the opportunity is limited. They may also use complex jargon to confuse and impress potential investors. Often, they create fake websites or documents that mimic real companies to appear credible. Fraudsters might also claim to have insider information or exclusive access to a lucrative deal. They often target people through unsolicited emails, phone calls, or social media messages. Victims are led to believe they're making a smart financial decision, only to lose their money to the scam.

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Primewaypro.com

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Capitalholdingslimited.org

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Taccodalto.com

Taccodalto.com, a website we’ve been monitoring, appears to be running a counterfeit store scam. The website, which has been active for around 130 days, doesn’t offer a customer service phone line for its users. Furthermore, the images it uses are not authentic. Another red flag is its absence from social media platforms. Despite these warning […]

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