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5 months ago
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T15-mininng.net

Investment scams
https://t15-mininng.net

Reports indicate that T15-mininng.net is a fraudulent investment scheme. They promise high returns on your investment, but once you transfer the funds, they vanish with your money. At the time of the report, the website had been active for 84 days. The business does not have legal establishment in the state it purports to operate from. It’s also been noticed that the website’s content isn’t original, but rather a duplicate of another similar website. Several pages on the site are still under construction, populated with default text and placeholder content.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns. They then abscond with the invested money, leaving the investors at a loss.

Red Flags

Copycat content
Fake business name
Recently registered
Unfinished website
An investment scam usually occurs when someone proposes an opportunity to convert your money into much more. They indicate high returns with little or no risk. The scammer is often very persuasive and appears to be professional. One common tactic is the "Ponzi Scheme". It involves using money from new investors to pay returns to earlier investors. Another type is the "Pump and Dump" scam. Scammers increase a stock's price by spreading positive, false news about it. Once the price has risen, they sell their shares and the stock plummets. Another familiar scheme is advance fee fraud. Scammers promise a substantial return following an initial payment. Once that payment is made, the scammer vanishes with the cash. Scammers use pressure tactics and deadlines to rush victims into decisions. They often use professional-looking websites and documents to seem legitimate. It's a deceiving web of promises, pressure and false information!

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