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1 year ago
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Scopeblogpost.com

Investment scams
https://scopeblogpost.com

Scopeblogpost.com, a recently registered domain, is allegedly conducting an investment scam. At the time of this report, the domain was merely 51 days old, raising suspicions about its legitimacy. The phone numbers listed on the site are non-functional, and no business exists at the address provided. The website appears to be managed by an overseas entity and features plagiarized content from other sources. These factors collectively suggest a lack of credibility and potential fraudulent activity.

An investment scam involves deceitful schemes designed to trick individuals into investing money with the promise of high returns, often resulting in financial loss.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams trick people into handing over their money with false promises of high returns. Scammers often claim their investment is a "once-in-a-lifetime" opportunity. They may promise guaranteed returns, which is a red flag since all investments carry risk. Scammers use persuasive tactics to create a sense of urgency. They might say the opportunity is limited or time-sensitive, pressuring individuals to act quickly without conducting proper research. They often present fake credentials or testimonials to appear credible and trustworthy. These scams frequently involve complex jargon to confuse potential investors. The scammer might offer to manage the investment for you, making it seem effortless. They often target people online through social media, emails, or fake websites. Victims may not realize they have been scammed until it is too late.

Monetizebinary.com

Customers have warned about Monetizebinary.com, accusing it of operating a fraudulent cryptocurrency exchange. The website, having been registered only a mere 70 days ago, is still in its early stages. Despite its newness, it promises substantial returns on investment. However, according to reports, those behind the site often disappear once they’ve received deposits. The testimonials […]

Expertcapitalpro.com

The website Expertcapitalpro.com, recently registered, is running an investment scam. Discovered just 32 days after its launch, the site promises huge returns but scammers disappear with people’s money. There’s no customer service phone number available. The business address listed on the site is not real. Major review platforms show no reviews for this site. Investment […]

Ekptsn.shop

Our investigations reveal that Ekptsn.shop isn’t a genuine online store. Surprisingly, we couldn’t find any customer reviews about the company. Moreover, the website doesn’t seem to have any social media presence. Attempting to reach the provided contact numbers has proven futile as they’re all disconnected. Evidence suggests that this website is likely managed from China. […]

Xbto.exchange

Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]

Beauty-wear.com

Beauty-wear.com, a relatively new website, has been flagged as a fraudulent online store. Despite being just over three months old, the site is riddled with incomplete pages, default content, and placeholder text. A conspicuous absence of a customer service contact number raises further doubts about its legitimacy. The material on the website bears a striking […]

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