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6 months ago
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Eximholdingslimited.com

Investment scams
https://eximholdingslimited.com

Eximholdingslimited.com runs an investment scam. The site promises big returns, but scammers disappear with deposits. The scam was found when the website was just 23 days old. No customer service phone number is available on the site. The business address listed on their website doesn’t exist. You won’t find any trace of the company on social media platforms

Investment scams trick people into putting money into fake opportunities, promising high returns but usually resulting in loss of funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often lure victims by guaranteeing quick profits or exclusive opportunities. These scammers use persuasive language and create a sense of urgency to pressure individuals into investing. They may present fake testimonials or fabricated success stories to build credibility. Scammers often advertise through emails, social media, or even phone calls. They may claim to have insider information or special access to lucrative deals. Victims are usually asked to invest money upfront, with the promise of significant gains. Once the money is handed over, the scammer disappears or provides excuses for why the investment isn't performing as promised. These scams prey on people's desire for financial security and quick wealth.

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Mtfx.site

Mtfx.site operates an investment scam. People are enticed by the promise of high returns on their money. Unfortunately, once the money is invested, the scam artists disappear. The company’s social media footprint is practically invisible. Its website is full of unfinished pages filled with generic content and placeholder text. The partnerships it claims to have […]

Lubinfinanceservice.online

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Primeexchangemarkets.com

Reports claim that Primeexchangemarkets.com is a fraudulent investment scheme. The perpetrators promise substantial returns on your investments, but once the money is handed over, they disappear. The website does not have any social media footprint, and the partnerships it proclaims on its website are fictitious. Various pages on the website remain in a rudimentary stage, […]

Capitalxistocks.com

Capitalxistocks.com is a reported investment scam. They promise big returns, but once you invest, the scammers vanish with your money. The business address they provide is fake. Plus, there are no reviews about the company anywhere. They also lack any social media presence, which is unusual for a legitimate business. When the scam was discovered, […]

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