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10 months ago
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Providentprofits.com

Investment scams
https://providentprofits.com

Providentprofits.com runs an investment scam. Foreign individuals or a business manage the site. They promise big profits on initial investments, but it’s a trick. Scammers take the money and vanish. The website lists a fake business address. When discovered, the site was just 126 days old. Be cautious and always verify before investing.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers frequently present opportunities as exclusive or time-sensitive, creating a sense of urgency. They may claim to have insider information or special expertise that guarantees success. These offers often sound too good to be true. Scammers use persuasive language and polished presentations to appear credible. They may pose as financial advisors or representatives of legitimate companies. Often, they provide fake documents or testimonials to support their claims. Victims are urged to invest quickly, before the opportunity disappears. Once they have your money, scammers may provide false updates on your investment's performance. Eventually, they disappear, leaving no trace of the funds. The promises made are enticing, but the reality is that the investment never existed.

Exmospro.com

Exmospro.com, a recently registered domain, is running an investment scam. The website promises high returns on investments, but once you invest, the scammers disappear with your money. The phone lines listed on the site are inactive, and the business address provided is fake. Controlled by an overseas entity, the website was just 19 days old […]

Fbs-traders.org

Fbs-traders.org has been identified as a fraudulent investment scheme. The site lures unsuspecting individuals with promises of substantial returns on their investments, but once the funds are transferred, the fraudsters disappear with the money. The company’s social media presence is virtually non-existent, with zero followers. Unfinished pages with default content and placeholder text fill much […]

Novenasfund.com

Novenasfund.com has been identified as an investment scam. Promising substantial returns, the site has reportedly seen scammers disappear with investors’ deposits. This fraudulent activity was uncovered when the website was merely 103 days old. The contact numbers provided on the site are non-functional, and the business address listed is incorrect. Furthermore, there are no available […]

Corevisionassets.com

Consumers have lodged complaints against Corevisionassets.com, accusing it of operating an investment fraud. The company entices potential investors with promises of high returns, but once the investment is made, the fraudsters pocket the money and vanish. The website is relatively new, having been registered just 96 days prior to this report. The contact numbers provided […]

Deltaxcapitalltd.site

Deltaxcapitalltd.site is a tricky website trying to fool people. It’s new, just 113 days old. They don’t even have a phone number for customer service. The address they give for their company isn’t real. A company from another country runs this site. They promise big returns if you invest, but once you do, they disappear […]

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