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1 year ago
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Dwm-solution.com

Investment scams
https://dwm-solution.com

A new website called Dwm-solution.com is running an investment scam. The site was just 42 days old when it got caught. They promise big returns on your investment, but once you hand over your money, the scammers vanish. There’s no phone number available for customer support, and they don’t have any social media profiles. It’s a classic trap where they lure people in with false promises and then disappear without a trace. Always be cautious and do thorough research before investing your money anywhere.

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

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present fake opportunities in stocks, real estate, or cryptocurrencies. They use persuasive language and fabricated testimonials to build credibility and trust. Victims are often pressured to act quickly, creating a sense of urgency. Scammers may claim they have insider information or exclusive access to a lucrative deal. They might also promise guaranteed returns, which is a red flag since all investments carry some risk. Communication is often through phone calls, emails, or social media, making it difficult to trace their identity. Some scammers create professional-looking websites and documents to appear legitimate. Once they receive the investment, they disappear, leaving victims with significant financial loss.

Bitwealthcapitals.com

A new website called Bitwealthcapitals.com is running an investment scam. The site was just 9 days old when discovered. They lure you in with promises of high returns, but once you invest, they disappear with your money. The phone numbers listed don’t work. The company’s address is fake. There are no reviews on major review […]

Ezdanex.com

On February 26, 2023, Ezdanex.com was flagged as a scam within the cryptocurrency category. This website is a recently registered domain name, having been registered on November 28, 2022. Despite claiming to offer legitimate crypto exchange and wallet services, it has been identified as a fraudulent operation aimed at stealing cryptocurrency from unsuspecting consumers. The […]

Apedtrader.com

Reports indicate Apedtrader.com as a fraudulent crypto exchange. The website, only 24 days old at the time of the report, lures investors with promises of huge profits. However, the alleged scammers behind it make off with your investment, leaving you with nothing. The site lacks a customer service phone number—a red flag. A false business […]

Bitxtrailltd.com

Bitxtrailltd.com runs a scam promising big returns on investments. Once you invest, the scammers vanish with your money. The customer service numbers listed on the site don’t work. This scam was uncovered when the website was just 36 days old. No social media presence exists for the site. Also, you won’t find any reviews about […]

Capitalgoldtradex.com

Capitalgoldtradex.com is a new site running an investment scam. A foreign company runs it, and it’s only 36 days old. There’s no customer service phone number listed. The address given for the company doesn’t exist. They promise huge returns on your investments, but once you invest, they take your money and disappear. An investment scam […]

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