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1 year ago
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Koinskredit.com

Investment scams
https://koinskredit.com

Koinskredit.com has been flagged as a scam. When this report was made, the website was just 37 days old. Attempts to reach customer service through the listed phone numbers lead nowhere. The business address shown on the site is not real. A foreign entity runs the website. They promise big returns on your investment, but once you invest, the scammers vanish with your money.

An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often involves con artists promising high returns with little or no risk. These scams typically present opportunities that seem too good to be true. Scammers may use persuasive language to create a sense of urgency, pressuring potential victims to invest quickly. They often claim to have insider information or a special strategy that guarantees success. Scammers frequently use fake testimonials and fabricated credentials to appear legitimate. They might also create professional-looking websites or documents to gain trust. These scams target individuals looking for quick financial gains. Victims are often lured into investing significant amounts of money. Once the scammer receives the funds, they disappear, leaving investors with nothing. The emotional and financial impact can be devastating for those affected by such fraudulent schemes.

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The-sbplatform.info has been flagged as a dubious cryptocurrency exchange platform. Despite being a relatively new website, only 55 days old at the time it was identified, it has already raised several red flags. The site entices potential investors with promises of high returns, only to disappear with their funds once they’ve invested. A fake company […]

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Citytradinghub.com

Citytradinghub.com runs an investment scam. The website is only 37 days old. It lacks a customer service phone number. No business exists at the address they provide. They promise high returns on your investment, but once you invest, they take your money and disappear. The company has no presence on social media. Investment scams promise […]

Lunarperksdividends.com

Lunarperksdividends.com tricks people into fake investments. An overseas group runs the site. They promise big returns, but once you invest, they disappear with your money. The address listed on the site doesn’t exist. When discovered, the website was just 37 days old. You won’t find any trace of the company on social media. Be careful […]

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