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12 months ago
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Exnesstradexpert.com

Investment scams
https://exnesstradexpert.com

Exnesstradexpert.com tricks people into investing with promises of big returns. Once you invest, the scammers vanish with your money. There’s no customer service phone number available. This website is only 66 days old. The business location listed on the site is fake. You won’t find the company on any social media platforms.

Investment scams promise high returns but steal your money instead. They often use fake information to appear legitimate.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive or time-sensitive, pressuring potential investors to act quickly. They may use complex jargon to create an illusion of legitimacy and expertise. These fraudsters often claim to have insider information or a special formula for success. They may showcase fake testimonials or endorsements to gain trust. In some cases, they use social proof, suggesting that many others have already invested and profited. Scammers might also create professional-looking websites or documents to appear credible. They may avoid providing clear details about the investment, keeping the process vague and mysterious. Often, they discourage third-party verification, insisting on direct communication to maintain control over the narrative.

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Forexpinkripto.com

Forexpinkripto.com tricks people into investing money. The site promises huge returns on your first deposit, but once you send your money, the scammers disappear. No one follows the company’s social media accounts. The scam came to light when the website was just 31 days old. There is no customer service phone number listed on the […]

Arbitragecentre.com

The website Arbitragecentre.com a crypto exchange platform is in reality running a scam. The website, which was relatively new with only 78 days of existence at the time when these allegations started to surface, is operated by a foreign entity or individuals. The site promises significant returns on investments, however, once the funds are transferred, […]

Smcapitalmk.com

Smcapitalmk.com has been flagged as a scam. The site promises high returns on your initial investment, but once you put in your money, the scammers disappear. Their social media presence is almost zero. The scam got discovered when the site was just 36 days old. They don’t provide a phone number for customer service on […]

Profitminingoption.com

Profitminingoption.com has been revealed as a sham investment operation. Their fraudulent scheme hinges on promising hefty returns to investors, only to take the money and vanish. Strikingly, there were no available reviews for the company on notable consumer review sites. Furthermore, the company’s social media footprint is virtually indistinguishable. A visit to their website reveals […]

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