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1 year ago
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Epiphanaxtradingplatform.com

Investment scams
https://epiphanaxtradingplatform.com

Epiphanaxtradingplatform.com tricks people into fake investments. When discovered, the site was just 38 days old. It doesn’t provide a phone number for customer support. The address shown on the website is fake. Major review sites have no reviews for this platform.

Investment scams promise high returns with little risk, often using fake information to lure victims.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, like doubling your money in a short period. They may claim to have exclusive insider information or a secret formula for success. These scams often involve convincing pitches and polished presentations. Scammers might use fake testimonials or endorsements to build credibility. They often pressure potential victims to act quickly, creating a sense of urgency. This tactic prevents people from having time to think or research the offer. Scammers may also ask for personal information or upfront fees. They might use complex jargon to confuse and impress. Once they collect money, they often disappear, leaving victims with nothing.

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Welthmill.com

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Superti.shop

On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

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