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12 months ago
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Minexcore.online

Investment scams
https://minexcore.online

Minexcore.online tricks people into thinking they’ll earn big by investing. Once you invest, the scammers disappear with your cash. They post fake reviews from made-up customers and list a false address for the company. Foreign individuals or businesses run the site. The domain is new, just 115 days old when we checked. Be cautious and do your research before investing anywhere.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Fake reviews
Foreign company
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals or insider tips, creating a sense of urgency. They often claim that the investment is a once-in-a-lifetime opportunity, pressuring people to act quickly without proper due diligence. Scammers use sophisticated tactics to gain trust. They may present fake testimonials or fabricate documents to appear legitimate. Often, they employ jargon and complex terminology to confuse potential investors, making the scheme seem more credible. These scams can take various forms, including Ponzi schemes, where returns for older investors are paid using the capital from new investors. Victims might not realize they are being deceived until it's too late, and the scammer has disappeared with their money.

Surf-officiel.com

Surf-officiel.com tricks people into buying fake products. Major review sites show no feedback about it. Social media accounts for this site have zero followers. The products sold here are imitations and might be dangerous because of the poor materials used. The company address shown on the site is fake. You won’t find a customer service […]

Outdoorusdeal.com

Beware of Outdoorusdeal.com, it’s been found to operate a fake store scam. The items on this site are not genuine and pose risks due to the use of substandard materials in their production. Other similar websites display content remarkably similar, diminishing the site’s originality. The website itself contains several incomplete pages riddled with default content […]

Cubtankryptoexchang.com

People have raised red flags about Cubtankryptoexchang.com, claiming it’s a fraudulent investment scheme. The online platform promises alluring growth percentages on initial deposits, but it’s a trap. After you transfer your funds, the fraudsters disappear into thin air with your money. The company doesn’t have a presence on any social media platforms. Several sections on […]

Bityardfx.org

Bityardfx.org has been flagged as an investment scam. Authorities discovered the scam when the site was just 114 days old. No customer service phone number is available on the website. It promises high returns on investments, but once you put your money in, the scammers vanish with it. The site also lists a fake business […]

Justgoldfx.com

Justgoldfx.com tricks people into investing money with promises of high returns. Once you invest, the scammers disappear with your cash. The phone numbers on their site don’t work. When this report was made, the website had been active for only 50 days. They have no social media accounts. You won’t find them on major consumer […]

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