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1 year ago
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Mnzcap.com

Investment scams
https://mnzcap.com

Mnzcap.com tricks people into fake investments. The site was just 41 days old when discovered. There’s no customer service number listed. They claim to quickly increase your money, but once you invest, they take off with your cash. The website has zero followers on social media, which is a red flag. Always be cautious and do thorough research before investing your hard-earned money. These scams can be convincing, but they often have telltale signs like lack of contact details and no online presence. Protect yourself by staying informed and skeptical of too-good-to-be-true offers.

Investment scams promise high returns with little risk. Scammers take your money and disappear, leaving you with nothing. Be cautious and research thoroughly.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often promises high returns with little to no risk. Scammers lure victims by claiming exclusive opportunities in emerging markets or groundbreaking technologies. They create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. Scammers may use fake testimonials or endorsements from celebrities to build credibility. They often present complex jargon to confuse potential investors, making the scheme appear legitimate. Ponzi schemes are a common form of investment scam, where returns are paid to earlier investors using the capital from new investors. Scammers frequently communicate through unsolicited emails, phone calls, or social media messages. They may impersonate reputable financial institutions or professionals. Victims are often encouraged to invest more money to see greater returns. These tactics exploit trust and create a false sense of security.

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Buxassets.com

Consumers have flagged Buxassets.com as an investment scam. The website, which is quite new with its domain name just 96 days old at the time of the report, promises high returns on investments. However, after investing, people find their money taken and the scammers gone. The content on the website is not original and appears […]

Globefestltd.com

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H-trades.com

H-trades.com raises suspicions of a crypto exchange scam. They promise attractive returns on your investment. Once you invest, however, the scammers abscond with your money. Nowhere in the site can you find a customer service phone number. A company from overseas owns the site and manages it. You won’t find any social media profiles linked […]

Fidel-equity.com

Fidel-equity.com runs an investment scam. The reviews on the site are fake. The address listed isn’t real. They have no presence on social media. There’s no phone number for customer service on the website An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.

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