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7 months ago
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Primecrestfinance.com

Investment scams
https://primecrestfinance.com

Primecrestfinance.com tricks people into fake investments. They promise high returns, but once you invest, they disappear with your money. A foreign group runs the site, and the address they list isn’t real. This scam was uncovered when the site was just 37 days old. There’s no customer service number available, making it hard for victims to reach out for help. Many people fall for these scams because they seem legitimate at first glance. It’s crucial to verify any investment opportunity before committing your money. Always check for reviews and ensure the company has a valid contact number. Protect yourself by staying informed and cautious.

Investment scams promise high returns but steal your money. They often use fake addresses and lack customer support to avoid detection.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, claiming exclusive access to lucrative markets or insider information. They use persuasive tactics, creating a sense of urgency to pressure potential victims into making quick decisions. Fraudsters may present fake testimonials or fabricated success stories to build credibility. They often use professional-looking websites or documents to appear legitimate. Scammers might also pose as financial advisors or representatives of reputable companies, using stolen identities to gain trust. Once the victim invests, the scammer might provide fabricated account statements showing false profits to encourage further investments. Eventually, the scammer disappears, leaving the investor with significant losses.

Bitpandtrade.com

Bitpandtrade.com is operating a fraudulent investment scheme. The website, which has been active for 144 days at the time of this report, lacks a visible customer service number. The business address provided on the site is phony. Its presence on social media is almost invisible. No reviews for the company are available on well-known consumer […]

Financialchainlimited.com

Consumers have flagged Financialchainlimited.com, accusing it of operating an investment scam. The operation appears lucrative at first, promising substantial returns to potential investors. However, upon receipt of the investment, the alleged fraudsters pocket the money and vanish. The company lacks any reviews on main consumer review platforms, raising a red flag. Adding to the suspicions, […]

Btcbcanada.network

Btcbcanada.network, a website that’s been operational for just over three months, is currently under scrutiny for running an investment scam. The site is filled with standardized text and placeholder wordings, a clear indication of in-progress pages. It’s also been noticed that the website’s content is not original, but rather copied from other sites. One glaring […]

Ryanfxglobal.pro

Ryanfxglobal.pro tricks people into investing money with false promises. A foreign group runs the site, and they list a fake company address. When discovered, the site was just 50 days old. There’s no phone number for customer support anywhere on the site. They promise high returns on investments, but once you put your money in, […]

Foxgreenmarket.com

Foxgreenmarket.com has been flagged as an investment scam. They promise high returns, but once you invest, they disappear with your money. The phone numbers they list don’t work, and the company’s address on the website is fake. The scam was uncovered when the site was just 79 days old. No trace of the company exists […]

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