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9 months ago
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Geminicryptominingfx.com

Investment scams
https://geminicryptominingfx.com

Geminicryptominingfx.com is a tricky website pretending to be a good investment opportunity. It was caught being a scam when it was just 126 days old. The address they list is fake, and there’s no phone number for customer service. They promise big returns, but once you invest, they disappear with your money. Also, you won’t find them on any social media sites, which is a big red flag. Be careful and always double-check before investing your hard-earned cash.

An investment scam is a trick where people are fooled into putting money into fake opportunities, losing their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam typically involves fraudulent schemes promising high returns with little risk. Scammers often lure victims by guaranteeing quick profits, tapping into the fear of missing out. They might claim to have exclusive insider information or a secret strategy that ensures success. These scams often use persuasive tactics to build trust. Scammers may pose as credible financial advisors or create fake testimonials from supposed satisfied investors. They might also use high-pressure sales tactics, urging potential victims to act quickly to secure a limited-time offer. Some investment scams involve complex jargon to appear legitimate. This can confuse potential investors, making them more likely to trust the scammer's expertise. Scammers frequently ask for personal information or upfront payments, promising that these are necessary steps for the investment process.

Eaglestocktrade.org

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Proximity-finance.com

Proximity-finance.com is running an investment scam. The website lacks reviews outside of its own pages, raising suspicions. You won’t find any trace of the company on social media, which is unusual for a legitimate business. The scam came to light when the site was just 60 days old, indicating a quick setup to deceive people. […]

Forexexpertfxtrade.com

Forexexpertfxtrade.com runs a scam that tricks people into investing their money. The site was just 46 days old when discovered. Customer service numbers listed don’t work. No reviews about the company appear on major consumer review sites. They promise big returns, but once you invest, they vanish with your cash. The site also has no […]

Tslastockinvinc.com

Tslastockinvinc.com tricks people into investing by promising big profits. Once you invest, they take your money and disappear. The phone numbers on their site don’t work, and the address they give is fake. When discovered, the website was just 70 days old. They have no presence on social media, which is unusual for a legitimate […]

Fundswelllimited.com

Fundswelllimited.com runs an investment scam. The website was only 9 days old when detected. The company lacks a social media presence. They promise big gains from investing, but once you invest, they take your money and disappear. The business address on the website is fake. The contact numbers listed are disconnected. An investment scam tricks […]

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