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10 months ago
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Majorafx.com

Investment scams
https://majorafx.com

Majorafx.com tricks people into investing money with false promises. The scam became apparent when the site was just 120 days old. It lacks a customer service phone number, making it hard to reach them. They claim you will earn big profits, but once you invest, they disappear with your cash. No reviews exist outside of their own pages, which raises more red flags. Their presence on social media is almost zero, making it difficult to find any real feedback from others. Be cautious and always research thoroughly before investing your money in any platform.

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

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves promising high returns with little or no risk. Scammers lure individuals by presenting seemingly legitimate opportunities that guarantee quick profits. They often use persuasive language to create a sense of urgency, pressuring potential investors to act quickly without thorough research. These scams may use fake testimonials and fabricated track records to appear credible. Scammers frequently target emotions, exploiting the fear of missing out on lucrative deals. They might present complex schemes that are difficult to understand, making it challenging for victims to ask the right questions. Scammers may also impersonate reputable financial institutions or use professional-looking websites and documents to gain trust. They often request sensitive personal information or upfront fees, claiming it's necessary for the investment process.

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Kandorcapitalinvestments.com is involved in a shady practice known as investment fraud. They lure investors in with the promise of high returns, only to disappear with the money soon after. Their business address, as listed on their website, is decidedly inaccurate. A glaring omission is the lack of a customer service phone number on their site, […]

Invest-financial.org

Invest-financial.org, a freshly minted domain, is a front for an investment scam. Promising substantial returns, it lures you to invest, only for the scammers to disappear with your funds. The site, controlled by foreign entities, lists a fake business address. At the time of reporting, the domain was merely 42 days old and lacked any […]

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Eliteglobalfinancial.com has been flagged for operating a crypto exchange scam. The website, only 103 days old at the time of detection, promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The company name isn’t registered in the state it claims to be based in, and there is no presence […]

Tic-proexchange.com

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