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3 months ago
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Sntbx.com

Investment scams
https://sntbx.com

Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns but then stealing the money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often lure victims with guarantees of quick profits. These scams usually have a sense of urgency, pressuring individuals to invest immediately. Scammers use sophisticated tactics to appear legitimate. They may create fake websites, use official-sounding language, and even provide counterfeit documents. Often, they claim to have insider information or exclusive opportunities. Victims are persuaded by the promise of easy money. Scammers exploit emotions, making the investment seem too good to miss. Once the money is handed over, it becomes difficult to recover. The fraudsters disappear, leaving investors with significant losses.

Crescentdigitaloptions.org

Crescentdigitaloptions.org, a relatively new website, has been flagged by consumers for allegedly operating a fraudulent cryptocurrency exchange. The website, which was only 77 days old at the time of discovery, promises substantial returns on investments. However, once the investment is made, the so-called scammers vanish with the money. The company’s social media accounts, interestingly, have […]

Hectagon-trade.biz

Reports indicate that Hectagon-trade.biz, a newly registered domain just 29 days old, has been duping consumers into a crypto exchange scam. Despite promising substantial returns on investment, it’s a ruse to take your money and vanish. The website showcases fabricated reviews from imaginary clients. The business address provided on the site is counterfeit. The company […]

Tastytrades.net

Tastytrades.net is running an investment scam. The site is just 20 days old. It lacks a customer service phone number and has no presence on social media. They promise big returns, but once you invest, they disappear with your money. An investment scam tricks people into putting money into fake opportunities, then steals the funds.

Probit-inversion.com

Probit-inversion.com is running an investment scam. The site is only 69 days old. No phone number is available for customer support. The location details on the website are fake. There are no reviews on major consumer review sites. They promise high returns on your investment, but once you invest, they take the money and disappear. […]

Shopmarrowfine.shop

Consumers have flagged Shopmarrowfine.shop for operating a counterfeit store scam. The items on offer are not genuine and could pose risks due to the inferior materials used in their manufacture. The website’s content seems to be plagiarized. The fraud was uncovered when the website was merely 109 days into operation. The site lacks a customer […]

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