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9 months ago
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Expert-minings.com

Investment scams
https://expert-minings.com

We’ve found out that Expert-minings.com is running a scam. The phone numbers on their site don’t work, and the address they give isn’t real. They promise big profits if you invest, but once you do, they take your money and disappear. The site has no followers on social media, and there are no reviews about them on well-known review sites. It’s a classic trick to lure people in with false promises. Be careful and always check the details before investing your hard-earned cash.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and run.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often use persuasive language to create a sense of urgency, pressuring potential victims to act quickly. They may claim to have insider information or exclusive opportunities that are not available to the general public. These scams frequently involve complex schemes or fake investment products. Scammers might present themselves as financial experts or use fake testimonials from supposed satisfied clients. They often target those who are inexperienced or eager to make quick profits. Communication from scammers can come through phone calls, emails, or social media. They may use official-sounding jargon and impressive documents to appear legitimate. Once the victim invests, the scammer disappears with the money, leaving no trace.

Wealthnet-investment.info

Our research indicates that Wealthnet-investment.info is engaging in fraudulent investment activities. This website promises substantial profits on investments. However, when money is invested, it disappears into the hands of fraudsters. No reviews of the company are found on well-known consumer review platforms. The website lacks a social media presence and its pages are incomplete, laden […]

Bdsupply.shop

We’ve found that Bdsupply.shop is running a deceptive operation, posing as a legitimate online store. The content on this website seems to be copied from similar sites, lacking any originality. The products offered on this platform are fake, and there’s a potential risk due to the poor-quality materials used in their creation. The website’s registration […]

Dbmarinesuppliess.shop

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Smartprowealth.com

Smartprowealth.com runs an investment scam. This was discovered when the site was just 46 days old. Customer service contact details on the site don’t work with the given phone numbers. The company’s address listed on the site is fake. A foreign entity owns and operates the website. It promises huge returns on your investment, but […]

Livestelyshop.com

Livestelyshop.com has come under scrutiny for operating a fraudulent online store. It lacks a customer support phone number, raising red flags about its legitimacy. The website’s content has been found to be plagiarized, mirroring other similar websites in a clear act of imitation. The images showcased on the site are not authentic, further questioning its […]

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