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4 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.

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Coin-dynamo.live tricks people into thinking they can make a lot of money by investing. The site was just set up, only 44 days old when checked. It promises big returns, but once you send your money, the scammers take it and vanish. They don’t have any social media accounts or a customer service number to […]

Valley-shareslimited.com

Customers have raised complaints about Valley-shareslimited.com, accusing it of operating an investment fraud. The site promises substantial returns on investments, only for the fraudsters to vanish with the invested money. The company doesn’t have a footprint on any major customer review forums, and it has no social media profiles. The site also hosts numerous underdeveloped […]

Bitfury-miner.net

Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location […]

Securepathwealth.com

Securepathwealth.com runs an investment scam. They promise big returns, but once you invest, the scammers disappear with your money. Phone numbers on the site don’t work anymore. The website is newly registered, only 47 days old when we checked. Social media presence for the company is nearly invisible. An investment scam tricks people into putting […]

Future-tradex.com

Future-tradex.com has been flagged as an investment scam. The scheme is simple: they make grand promises of substantial profits to lure you into investing. Once you’ve entrusted them with your money, however, the fraudsters disappear without a trace. Despite the professional appearance of the site, there’s a lack of social media engagement, lacking any followers […]

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