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1 year ago
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Financialmine-set.com

Investment scams
https://financialmine-set.com

Financialmine-set.com tricks people into fake investments. The site is only 37 days old, and it lacks a customer service phone number. The business address they show is not real. They promise big profits, but once you invest, they take your money and disappear. No reviews exist outside of their own site.

An investment scam involves tricking people into investing money with promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure people with promises of high returns and low risk. Scammers present these opportunities as exclusive or time-sensitive, urging individuals to act quickly. They might claim to have insider information or advanced technology that guarantees success. Fraudsters often use professional-looking websites, fake testimonials, and fabricated credentials to build trust. They may also pressure potential victims by emphasizing the fear of missing out on a lucrative opportunity. Scammers frequently use technical jargon to confuse and impress their targets. These schemes often require an upfront payment or investment. Once they receive the money, scammers disappear or provide excuses for delays in returns. Victims are left with significant financial losses and little recourse for recovery.

Jwwomens.com

Jwwomens.com tricks people into buying fake products. The items sold here aren’t real and might even be harmful due to the poor materials used. You won’t find this company on popular review sites. They don’t have any social media presence either. There’s no customer service phone number listed. The website was just registered, and it’s […]

Antxchanges.com

Antxchanges.com is tricking people with a fake investment scheme. The address on their site isn’t real. They promise big profits, but once you invest, they take the money and disappear. The site is new, just 32 days old when checked. It lacks a customer service phone number. No reviews exist outside their own pages, making […]

Excelfinancialltd.com

Excelfinancialltd.com runs an investment scam. The website was just registered and is only 36 days old. It doesn’t provide a customer service phone number. The address listed for the business is incorrect. You won’t find the company on major consumer review sites. They promise high returns on your investment, but once you invest, they take […]

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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 […]

Capital-global.online

The website Capital-global.online has been flagged as a potential investment scam. Promising high returns on your investment, the site entices unsuspecting individuals to part with their money. However, once the funds are transferred, the fraudsters vanish, leaving the investors high and dry. The website’s content raises further suspicions, as it appears to have been lifted […]

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