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1 year ago
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Greenlifeminingpi.com

Investment scams
https://greenlifeminingpi.com

Greenlifeminingpi.com tricks people into investing by promising high returns. Once you put your money in, the scammers disappear with it. This site claims to be from a company overseas but gives a fake business address. The phone numbers they provide don’t work. When checked, the website was only 50 days old. Be cautious and do thorough research before investing in such platforms. Always verify the credibility of a company and its contact details to avoid falling victim to these scams. Many people have lost their savings to such fraudulent schemes, so it’s crucial to stay informed and alert.

An investment scam deceives people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often lures people with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, like guaranteed profits or exclusive deals. They may claim to have insider information or special expertise. These fraudsters use persuasive tactics to gain trust. They might create fake testimonials or showcase fabricated success stories. Scammers often pressure individuals to act quickly, warning that the opportunity is limited or will soon disappear. Communication is usually through unsolicited emails, phone calls, or social media messages. The scammer may use official-sounding language to appear legitimate. They might also create professional-looking websites or documents to support their claims. Victims often realize the scam only after losing their money, which is usually unrecoverable.

Plus-open-air.com

Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]

Extensive-global.ltd

The website Extensive-global.ltd has been flagged for running investment fraud. Its absence on any social media platforms raises suspicion. The operators of the site allure potential investors with the promise of high returns, but once the funds are invested, they abscond with the money leaving the investors high and dry. The site is riddled with […]

Universalaccess.ltd

Universalaccess.ltd is a fraudulent investment platform. The website was recently registered, and at the time of this report, the domain was only 9 days old. They lure investors with promises of substantial profits, but once you invest, the scammers disappear with your money. There is no customer service contact number available, and the company lacks […]

Experttrades.net

A new website called Experttrades.net tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take the money and disappear. The scam was discovered when the site was just 80 days old. The company behind it is from another country, and the address listed on the site does […]

Bancingsocial.online

A new website called Bancingsocial.online tricks people into fake investments. This site, just 115 days old, doesn’t answer calls on its customer service numbers. It lists a fake company address and is run by a foreign group. The site also features fake reviews from people who don’t exist. Be careful and avoid falling for these […]

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