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4 months ago
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Fastprominers.com

Investment scams
https://fastprominers.com

Fastprominers.com is a fraudulent investment scheme. The domain was just 23 days old at the time of this report. The site lacks a customer service phone number and has no social media presence. It promises high returns, but once you invest, the scammers disappear with your money.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest in fake opportunities. These scammers often promise high returns with little or no risk. They use persuasive language and create a sense of urgency to pressure victims into making quick decisions. Scammers frequently present themselves as credible professionals. They may use fake testimonials or endorsements to build trust. They often create elaborate websites and documents to appear legitimate. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrency. Scammers usually disappear once they receive the money. They target vulnerable individuals, including the elderly and inexperienced investors. They may also use social media and email to reach a wider audience.

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Trxneon.com is running an investment scam. They promise big returns on your money, but once you invest, they vanish with your cash. The website is new, only 42 days old when checked. There’s no customer service phone number available. The information on the site is misleading, and the business isn’t located at the address they […]

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People have reported Jeannehot.com for operating a fraudulent online store. When this information surfaced, the website had been active for 143 days. Interestingly, the site lacks a customer service phone number. It’s also worth noting that the products on display are represented by stock images. Furthermore, the company barely has a presence on social media […]

Excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]

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