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1 year ago
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Fxmore.top

Investment scams
https://fxmore.top

Fxmore.top is a website that tricks people into losing their money. They promise big returns on investments, but once you invest, they disappear with your cash. This scam was spotted when the site was just 51 days old. They list a fake business address and have no presence on social media. Plus, you won’t find any real reviews about them, only the ones they post themselves. Be careful and always check for signs like these before investing your money.

An investment scam is a trick where people are fooled into investing money, but the scammers take it instead.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams are fraudulent schemes that trick people into investing money with the promise of high returns. Scammers often claim that the investment is low-risk or even risk-free. They may use fake testimonials or endorsements to make the offer seem legitimate. These scams can take many forms, such as Ponzi schemes or fake investment platforms. Scammers often use pressure tactics, urging potential victims to act quickly before they miss out on a "limited-time" opportunity. They may also use complex jargon to confuse and impress potential investors. Scammers frequently target individuals through online platforms, emails, or phone calls. They create a sense of urgency and excitement, making it difficult for people to think critically. Once they have gained the victim's trust, they disappear with the money, leaving the investor with nothing.

Fidel-equity.com

Fidel-equity.com runs an investment scam. The reviews on the site are fake. The address listed isn’t real. They have no presence on social media. There’s no phone number for customer service on the website An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.

Coiinmine.org

Coiinmine.org, a recently established website, is orchestrating a fraudulent investment scheme. They promise substantial returns on your investments, but once you hand over your money, they disappear. The contact numbers provided on the site are non-functional, adding to the suspicion. The website, at the time of this investigation, was barely over three months old. The […]

Century-ae.ltd

Consumers have raised concerns about Century-ae.ltd, accusing it of operating an investment scam. A thorough examination of their website revealed multiple incomplete pages, populated with default content and filler text. The partnerships that the company claims to have on its website are not genuine. The scam came to light when the website was a mere […]

Swealthpartners.org

Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed […]

Fxstartstrading.com

Our investigation reveals that Fxstartstrading.com is not a legitimate investment platform. They paint a picture of huge returns on your investment, but the reality is quite different. Once you invest, the money is pocketed by the fraudsters who then vanish without a trace. As of this report, the website has been active for 98 days. […]

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