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1 year ago
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Madikabitcoin.online

Investment scams
https://madikabitcoin.online

Madikabitcoin.online has been flagged as an investment scam. The site was just 17 days old when discovered. It doesn’t list a customer service phone number. The address provided for the company is fake. The company has no presence on major consumer review sites. You won’t find them on social media either. They lure you in with promises of high returns, but once you invest, the scammers disappear with your money.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam lures individuals into investing money with the promise of high returns. Scammers often claim guaranteed profits with little or no risk involved. They may present fake credentials or endorsements to appear legitimate. These schemes frequently use complex jargon to confuse potential investors. They create a sense of urgency, pressuring people to act quickly. Scammers often target vulnerable individuals, exploiting their financial insecurities. They may offer exclusive opportunities that seem too good to be true. Victims are often told their investments are in safe, reputable assets. Scammers use sophisticated tactics to build trust and credibility. Once the money is invested, it's difficult to recover. The scammers may disappear or provide excuses for delays in returns.

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Assetstrades.live

Assetstrades.live operates a fraudulent investment scheme. The site promises big returns on your initial investment, but after you deposit funds, the scammers disappear with your money. The company’s reviews are missing, and it has no presence on social media. When this report was written, the website had been active for 80 days. There is no […]

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Bitflowchain.com

Bitflowchain.com has been flagged as an investment scam. When discovered, the website was just 49 days old. It lacks a customer service phone number. Promises of large profits lure you in, but once you invest, the scammers disappear with your money. No reviews for the company appear on popular consumer review sites. The business has […]

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

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