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1 year ago
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Safeinstitution.com

Investment scams
https://safeinstitution.com

A new website, Safeinstitution.com, is running a tricky investment scam. It’s owned by a foreign company that promises big returns if you invest. But once you do, they take your money and vanish. The address they list on their site can’t be checked, and the phone numbers don’t work. Plus, they have no social media profiles, which is a big red flag. Be cautious and always verify before investing your hard-earned money.

An investment scam tricks people into giving money with false promises of high returns, then disappears.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure victims with promises of high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, often claiming insider knowledge or exclusive access to lucrative markets. They might use complex jargon to appear credible and knowledgeable, creating a false sense of security. Scammers often pressure potential investors to act quickly, suggesting that the opportunity is limited or time-sensitive. This tactic prevents individuals from conducting thorough research or seeking external advice. They may also use fake testimonials or endorsements to establish trust and legitimacy. Many scams operate by paying initial returns to early investors using the capital of newer investors. This creates an illusion of a successful investment, encouraging more people to invest. Eventually, the scheme collapses, leaving most participants with significant losses.

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On February 22, 2023, Havenmassagespa.com was reported in the category of phishing websites. The domain was newly registered on September 27, 2022. The website purports to offer spa services but is, in fact, a fraudulent operation. Upon visiting the site, visitors are prompted to enter their credit card information to verify or validate their status […]

Exonresources.live

Exonresources.live is operating a fraudulent investment scheme. They promise substantial returns on investments, but once you’ve invested, the fraudsters disappear with your cash. The website is filled with incomplete pages, filled with generic content and placeholder text. The company is conspicuously absent from all social media platforms. Moreover, there are no reviews of the company […]

Gogopak.online

Reports indicate that Gogopak.online tricks people into investing by promising big returns. Once you invest, they vanish with your money. This website was only 37 days old when reported. Phone numbers listed for customer service don’t work. The business address provided online doesn’t exist. No reviews of the company appear on major consumer review sites. […]

Xspacemininginvestment.com

Customers have flagged Xspacemininginvestment.com for operating an investment scam. The fraudulent activity was spotted when the website was just 146 days old. The site lacks a customer service phone number. The company falsely advertises online partnerships on its website. Many of the site’s web pages are still under construction, filled with default content and placeholder […]

Veraglobalwealthmanagement.com

Veraglobalwealthmanagement.com, a recently registered site just 103 days old, is flagged as an investment scam. The company, based overseas, promises substantial returns but reportedly disappears with investors’ funds. The website lists a fake business address and lacks a customer service phone number, raising further suspicions. Investment scams involve fraudulent schemes promising high returns with little […]

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