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10 months ago
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Glxstake.com

Investment scams
https://glxstake.com

Glxstake.com runs an investment scam. The business location on their site is fake, and their phone lines don’t work. They promise great profits, but once you invest, they disappear with your money. No reviews about them exist on major consumer review sites. They also have no presence on social media which is a red flag. It’s crucial to be cautious and verify the legitimacy of any investment opportunity before committing your money. Always do thorough research and consult trusted sources to avoid falling victim to such scams.

Investment scams trick people into giving money with false promises of high returns. Scammers often vanish once they receive the funds.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often claim access to exclusive opportunities unavailable to the general public. These scams frequently involve complex jargon to appear legitimate and sophisticated. Scammers use tactics like creating a sense of urgency, pressuring individuals to invest quickly. They may also use fake testimonials or endorsements to build credibility. Often, they promise guaranteed returns, which is a red flag since all investments carry some risk. Many scammers prey on emotions and trust by forming personal connections. They might pose as financial experts or use fake credentials. Once they gain trust, they persuade victims to part with their money, which they have no intention of investing.

Menknickers.com

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Frontedge-trade.org

Frontedge-trade.org has been flagged as an investment scam. They promise big returns on your investment, but once you deposit your money, the scammers disappear with it. The business address listed on the site is fake. The scam was uncovered when the website was just 36 days old. You won’t find a customer service phone number […]

Holtslapidary.shop

Holtslapidary.shop has been flagged as a fraudulent online store. The items displayed on this digital platform are not genuine and could potentially pose safety risks due to the inferior materials used in their production. A glaring omission on the site is the absence of a customer service phone number. The images displayed on the site […]

Cooperate-traders.ltd

Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The […]

Ultimatebeginnersguides.com

Ultimatebeginnersguides.com, a domain registered just 19 days ago, is running an investment scam. The site promises substantial returns, but once you invest, the scammers disappear with your money. No customer service phone number is provided, and the company lacks any presence on social media. Furthermore, no reviews can be found on major consumer review platforms. […]

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