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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.

Zelletinvestment.com

Customers have raised concerns about Zelletinvestment.com, citing it as an investment scam. They promise attractive returns on your investment only to disappear with your money once you’ve invested. The company’s alleged affiliations, as stated on their website, are fictitious. A significant portion of the website is still under development, populated with generic content and filler […]

Suncapitaldevelopment.com

Suncapitaldevelopment.com is a fraudulent investment scheme. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company has no social media presence, and the customer service contact numbers are unreachable. Additionally, the business address listed on their site is fake. The website is run by an overseas […]

Valuepacs.com

Valuepacs.com is a fraudulent investment scheme. It lures individuals with promises of substantial returns, only for the scammers to disappear with the funds. The images displayed on the site are not genuine, and the contact numbers for customer service are unreachable. Additionally, the company’s listed address is false, and there is no presence of the […]

Globaltrustinvestmentltd.net

Globaltrustinvestmentltd.net operates a fraudulent investment scheme. The website, barely a month old, entices individuals to invest with promises of sizeable returns. Regrettably, once you part with your cash, the fraudsters disappear. The website lacks a contact number for customer inquiries. The physical address of the business provided on the site lacks validation. The company falsely […]

Funzyminers.com

Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]

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