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1 year ago
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Wfxinc.com

Investment scams
https://wfxinc.com

A newly registered domain, Wfxinc.com, is running an investment scam. They promise substantial returns on investments, but once you invest, the scammers vanish with your money. The website is linked to a company based in a foreign country, and the phone numbers provided are non-functional. Additionally, the address listed on the site is fake. The domain is relatively new, having been registered only 79 days ago at the time of this report, raising further suspicion about its legitimacy.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing money, only to steal it and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams trick people into giving money with false promises of high returns. Scammers often promise guaranteed profits or low-risk opportunities, which are unrealistic in genuine investments. They may claim to have insider information or special strategies that ensure success. Scammers build trust by appearing knowledgeable and professional. They use convincing websites, fake testimonials, and even official-looking documents. Sometimes, they create a sense of urgency, pressuring victims to act quickly before the opportunity disappears. They often target inexperienced investors who are eager to grow their money. Victims may not realize they’ve been scammed until they try to withdraw funds or see no returns. The scammer may disappear, leaving no trace. Awareness of these tactics can help individuals recognize potential scams.

Smartscraperslimited.com

Numerous users have flagged Smartscraperslimited.com as a platform for an investment scam. This website is a recent creation, with the domain name just over a month old at the point of reporting. They persuade you that your contribution will bring in substantial profits, yet after you’ve invested your hard-earned money, the fraudsters disappear with it. […]

Maxprofund.online

Maxprofund.online is involved in an investment scam. Despite being only 80 days old at the time of detection, the website’s phone lines are inactive, and its listed address is fake. No reviews can be found on major consumer review platforms. They promise high returns to lure you in, but once you invest, the scammers disappear […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Relvisionpro.com

Relvisionpro.com, a site run by a foreign entity, is involved in an investment scam. Promising substantial returns, they vanish with your money post-investment. The domain, only 124 days old, is newly registered and lists a fake business address. Additionally, the company is absent from social media, raising further suspicion. A fraudulent scheme where scammers promise […]

Practicallya.com

Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.

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