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10 months ago
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Primecoinoption.com

Investment scams
https://primecoinoption.com

Primecoinoption.com runs an investment scam. They promise huge returns on your money, but once you invest, they disappear with your cash. The phone numbers listed don’t work, and the business address is fake. When we discovered the scam, the website had only been active for 80 days. Be cautious and protect your investments by verifying the legitimacy of any platform before committing your funds.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often claim insider knowledge or exclusive opportunities. They may present fake testimonials or fabricated success stories to build trust. These fraudsters often pressure potential victims to act quickly, creating a sense of urgency. They use complex jargon to appear credible and knowledgeable. Some create professional-looking websites or documents to appear legitimate. Scammers may offer guaranteed returns, which is a red flag, as legitimate investments carry some risk. They often target individuals through social media, emails, or phone calls. Often, they emphasize secrecy, urging victims not to discuss the investment with others. Victims may initially receive small returns to build confidence, only to lose larger amounts later. The scammer disappears once they've collected enough money.

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Dwpowertoolshop.com

A new website, Dwpowertoolshop.com, runs a fake store scam. It sells copied products that might be unsafe due to poor-quality materials. You won’t find any customer service number on the site. The domain was registered just 64 days ago, making it very new. No presence exists on social media platforms, which raises more suspicions. Shoppers […]

Desigdress.com

Customers have flagged Desigdress.com for operating a fraudulent online store. The website, which was 128 days old at the time of the report, lacks a customer service phone number. The images displayed on the site do not accurately represent the products for sale. The company has no social media presence, and there are no reviews […]

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

Neoenergytrade.ltd

Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]

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