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8 months ago
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Excsecoptions.com

Investment scams
https://excsecoptions.com

Excsecoptions.com tricks people into fake investments. The scam got discovered when the site was just 67 days old. There’s no phone number for customer service on their site. You can’t verify the business address listed online. They promise big returns on your first investment, but once you put in your money, the scammers disappear with it. No reviews exist outside their own pages.

Investment scams trick people into putting money into fake opportunities, promising high returns that never materialize.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often promises high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities. They often use persuasive language to create a sense of urgency. This pressure makes individuals act quickly without fully evaluating the situation. Scammers might present fake credentials or testimonials to build trust. They often use complex jargon to confuse potential investors. This tactic makes their scheme appear legitimate. They may also promise guaranteed returns, which is unrealistic in genuine investments. Fraudsters may use social proof by showing fake success stories. They often target those who may not have extensive financial knowledge. Once they gain trust, they ask for money upfront. After receiving funds, they disappear or provide false updates. The victims are left with nothing but broken promises.

Bt-norden.net

Bt-norden.net tricks people into fake investments. This scam was spotted when the site was just 116 days old. No customer service phone is available. An overseas group or individuals own and run the site. They list a fake address for their business. Promises of huge returns lure you in, but once you invest, they disappear […]

Cryptopreneur.online

Cryptopreneur.online faces accusations of being a scam. Authorities found the scam when the site was just 116 days old. Contact numbers listed on the site don’t work. The website promises big profits for early investments, but it is actually a cover for scammers who take the money and vanish. Their social media presence is almost […]

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

Goldscepterfinances.com

Goldscepterfinances.com has been flagged as a fraudulent investment platform. They promise high returns on your investment, however, once you transfer the money, they vanish without a trace. As of the time this information was gathered, the website had been active for a period of 90 days. A noticeable red flag is the absence of a […]

Afflinkoutprog.com

A new website called Afflinkoutprog.com is running an investment scam. Authorities found out about it when the site was just 161 days old. It doesn’t show a customer service phone number. There’s no mention of its official business name. The pictures on the site don’t match the products they claim to sell. The company has […]

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