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12 months ago
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Nex-van.com

Investment scams
https://nex-van.com

Nex-van.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with your cash. The business address on their site is fake. When we found out, the website had been up for just 20 days. There’s no phone number for customer service listed.

Investment scams trick people into putting money into fake opportunities. Scammers then take the money and vanish, leaving investors with nothing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. These scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly without proper research. Scammers use persuasive tactics and fake testimonials to build trust. They may impersonate legitimate financial advisors or use professional-looking websites and documents. Victims are often assured that their investment is safe and guaranteed. Scammers may also use complex jargon to confuse and impress potential investors. They often target vulnerable individuals, including the elderly and those with limited financial knowledge. Once they have the victim's money, they disappear, leaving the investor with significant losses.

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