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5 months ago
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Stock-miningmachinery.net

Investment scams
https://stock-miningmachinery.net

Stock-miningmachinery.net is a tricky website that promises big returns on your money. They say you’ll earn a lot, but once you send your cash, it vanishes along with the scammers. This sneaky site was caught just 80 days after it started. If you try to reach out for help, you’ll find there’s no phone number to call. Plus, they’re nowhere to be found on social media. Be careful and always check before investing your hard-earned money!

Investment scams are traps where fraudsters promise high returns, but they take your money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent schemes that promise high returns with little or no risk. Scammers often lure victims by advertising opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to lucrative markets. Promises of guaranteed returns or unusually high profits are common. Scammers often pressure individuals to act quickly, creating a sense of urgency. They might use official-sounding jargon to appear credible and trustworthy. These scams often involve fake websites or documents that mimic legitimate investment firms. Scammers may also use social proof, citing fake testimonials or endorsements. They exploit trust by posing as financial advisors or reputable companies. Victims are often asked to invest money upfront, which is then never returned. The scammer disappears, leaving the investor with significant losses.

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Graphasset.com stands accused of executing a crypto exchange scam. This website’s registration is recent, with the domain name just 40 days old at the time of reporting. The absence of a discernible customer service contact number raises flags. Reviews showcased on the site don’t originate from real people, casting doubt on the website’s content authenticity. […]

Fxretailer.com

Consumers have raised alarms about Fxretailer.com, accusing it of operating a fraudulent cryptocurrency exchange. The company lures potential investors with promises of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without a trace. The website was a mere 95 days old when the scam was detected. Furthermore, […]

Stolynx.net

A new website called Stolynx.net is running a scam. It was discovered just 38 days after it launched. They promise big returns on your investment. Once you invest, they take your money and vanish. The phone numbers shown on the site don’t work. The address they provide for the company is fake. Be cautious and […]

Therealcentworld.online

A website called Therealcentworld.online is running an investment scam. This site is new, only 41 days old. It lacks a customer service phone number, which is suspicious. They lure you with promises of huge profits, but once you invest, they disappear with your money. The company has no followers on its social media accounts, raising […]

Arcomholdings.com

Arcomholdings.com is involved in an investment scam, enticing individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The website is operated by a foreign entity, and the business address listed is fictitious. When the scam was identified, the website had been active for only 125 days. Additionally, there […]

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