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6 months ago
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Nexovest.live

Investment scams
https://nexovest.live

Nexovest.live has been identified as an investment scam, luring individuals with promises of quick financial growth. However, once you invest, the scammers disappear with your money. The website falsely claims a business location, while being operated by an overseas entity or individuals. Alarmingly, this fraudulent activity was uncovered when the site was merely 115 days old. Additionally, the absence of a customer service phone number raises further suspicion about its legitimacy.

An investment scam is a fraudulent scheme where scammers deceive individuals into investing money with false promises of high returns, only to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure people with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming guaranteed profits. They may use official-sounding language and create fake websites or documents to appear legitimate. These scammers frequently pressure individuals to act quickly. They might say the offer is only available for a limited time. This urgency is designed to prevent potential investors from researching or thinking critically about the offer. Scammers may also use testimonials from supposed satisfied investors to build trust. They often target individuals through social media, emails, or phone calls. The initial investment might be small, but once trust is established, they encourage larger investments. In many cases, once the money is sent, the scammer disappears, leaving the investor with nothing.

Intellprofits.com

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Travaxbt.com

Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]

Expansioncapitals.com

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32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

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