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1 year ago
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Finexwave.com

Investment scams
https://finexwave.com

Finexwave.com runs an investment scam. This scam was identified when the site was just 67 days old. It shows a fake address for the business. Phone numbers listed don’t work. The site promises high returns on your investment, but once you send the money, the scammers take it and vanish. Their social media presence is almost zero. People should be cautious and verify before investing.

An investment scam tricks people into giving money with false promises of high returns, only to steal it.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams promise high returns with little or no risk. Scammers often claim they have exclusive access to a lucrative opportunity. They might say the investment is a secret or limited-time offer, creating a sense of urgency. Fraudsters use persuasive language and may present fake testimonials or endorsements. They often try to build trust by pretending to be experts or authorities in the field. These scams frequently involve complex jargon to confuse potential victims. Ponzi schemes are a common type of investment scam. In these schemes, returns for earlier investors are paid using the capital of new investors. The scam collapses when new investments slow down. Scammers often avoid giving detailed information about the investment, saying it's too complicated or confidential.

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Icapitalnation.net

Icapitalnation.net is running an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website lists a fake company address. No reviews exist outside their own site. The business has no social media presence. The scam was found when the website was just 19 days old. Investment scams trick […]

Capital-bloom.online

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Invest.earninfy.com

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Marlexeprotrades.com is pulling off an investment scam. When discovered, the site was just 20 days old. There is no customer service phone number on the website. The company lacks any presence on social media. They promise high returns on your investment, but once you invest, they disappear with your money. Investment scams trick people into […]

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