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2 years ago
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Procoremining.com

Investment scams
https://procoremining.com

Procoremining.com has been flagged as an investment scam. When this was discovered, the site was only 35 days old. There’s no customer service phone number available, which makes it hard to reach them. Plus, the address listed on their site can’t be confirmed as real. They also have no presence on social media, which is unusual for a business today. Be cautious and do your research before investing your money.

Investment scams trick people into giving money with false promises of high returns.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns with little or no risk. Scammers use persuasive language and fabricated success stories to create a sense of urgency. They might claim insider knowledge or access to exclusive opportunities unavailable to the general public. These scams often involve complex jargon to appear legitimate and sophisticated. Scammers may present fake documents or websites to gain trust. They often pressure victims to invest quickly, warning that the opportunity is limited or will soon disappear. Scammers also use social proof, pretending that many others have already invested and profited. They may offer initial returns to build credibility, encouraging victims to invest more. Eventually, they disappear with the invested funds, leaving victims with nothing.

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

Expertflextrader.com

Expertflextrader.com runs an investment scam. They don’t provide a customer service phone number, and the address listed on their site doesn’t exist. We discovered this scam when the website was just 49 days old. They promise high returns on your money, but once you send it, they take it and vanish. Also, there are no […]

Matildahot.com

Matildahot.com, a website that’s been active for 143 days, is currently under suspicion for operating a counterfeit store scam. The site lacks a customer service contact number, making it difficult for customers to reach out. It also features fabricated images, further raising doubts about its legitimacy. The partnerships that the website boasts of are also […]

Grensonshop.com

Our investigation has revealed that Grensonshop.com is not a legitimate online shop. The website, which has only been operational for 53 days, seems to be a scam. Notably, it lacks a customer service phone number, a feature that is usually present in genuine online stores. The content of the website seems to be a mimicry […]

Caplightmarket.com

Caplightmarket.com, a relatively new website at just 145 days old, is involved in an investment scam. The phone numbers listed on the site are non-functional, raising suspicions. Moreover, the business isn’t registered in the state it purports to operate from, adding to the dubious nature of its operations. Interestingly, the company has no presence on […]

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