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1 month 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.

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Glaxocoinstradingfx.com

Glaxocoinstradingfx.com is scamming people. The website was just 19 days old when the scam got noticed. The reviews on this site are fake. They promise big returns if you invest, but once you do, the scammers take your money and vanish. This company has no real presence on social media. The images on the site […]

Uvv2shop.com

Uvv2shop.com was reported in the fake online store category on February 12th, 2023. Uvv2shop.com is a newly registered domain name, the registration date is January 13th, 2023, however, they claim to be in business since 2018. The website ownership is hidden behind a privacy service. No customer support number is available.  

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Preslafinlimited.com

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