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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.

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 […]

Shopmilkbots.shop

Shopmilkbots.shop, a recently established website, is conducting a fraudulent operation. Registered merely a month ago, the site’s legitimacy is dubious due to its lack of a customer service contact number. Uncertainty also arises from the web content’s lack of originality, as there’s clear evidence of duplication from other sites. It’s worth noting that the items […]

Trevecapital.org

Trevecapital.org runs an investment scam. They promise high profits for your investment, but after you invest, the scammers disappear with the money. The scam was discovered when the website was only 16 days old. Contact numbers on the site are disconnected. The address listed for the company is fake. They have no presence on social […]

Bingxforex.com

Bingxforex.com is a fraudulent investment platform. It promises substantial returns, but once you invest, the money vanishes with the scammers. The site features fake reviews and photos, misleading potential investors. The business location and contact numbers provided are also fabricated, with phone lines now inactive. At the time of this report, the website was merely […]

Digmines.org

Digmines.org is running a scam that tricks people into investing. They promise huge profits but disappear with your money. The website is new, only 34 days old. When you try to reach customer service, the phone numbers don’t work. An overseas group or person owns and runs the site. The business address listed on the […]

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