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1 year 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.

Intellprofits.com

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Sightonventures.com

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Urcoab.com

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]

Cryptocurrencytrades.site

Cryptocurrencytrades.site is tricking people with a fake investment scheme. This website is only 80 days old and doesn’t provide a contact number for customer service. They promise big returns if you invest, but once you do, they take your money and vanish. The reviews on the site are fake, not from real users. Plus, the […]

Connectcryps.com

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