...
11 months ago
145 Views

Xpressmines.com

Investment scams
https://xpressmines.com

Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as the company’s location is not genuine. The pictures displayed on the website do not accurately represent the products they claim to offer. Furthermore, there are no external reviews of the website, with the only available reviews being those on their own pages.

An investment scam is a scheme where fraudsters deceive individuals into investing money with the promise of high returns. However, once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams are deceitful moves where fraudsters aim to rob people's money. They do so by promising very high returns on investments. Usually, these scammers claim that there is almost no risk involved. One common tactic they use is pressure selling. Here, the scammer rushes the individual to invest before they have time for second thoughts. They often present the deal as a once-in-a-lifetime opportunity. Another method involves pyramid schemes, where the scammer promises high returns from recruiting others to invest. The money from the new investors is used to pay the returns of the earlier ones. This creates an illusion of a profitable investment. They may also use complex jargon, or display fake testimonials to create an aura of legitimacy. Always remember, if it sounds too good to be true, it likely is.

Cirevaluetrades.com

Many reports suggest that Cirevaluetrades.com is operating a fraudulent investment scheme. This website tempts potential investors by offering large returns on initial investments. However, once these funds are deposited, they disappear, likely stolen by the scammers behind the operation. A noticeable red flag is the complete lack of social media presence for this so-called business. […]

Cfsbitfx.com

Cfsbitfx.com is a fraudulent crypto exchange. The website promises high returns on investments, but once you invest, the scammers vanish with your money. The phone numbers listed are non-functional, and no business exists at the provided address. The domain name is only 19 days old, and the company has no presence on social media. A […]

Helpcazh.com

Helpcazh.com has been identified as a fraudulent website. While it promises high returns on investments, the reality is that once you invest your money, it is taken by the fraudsters who disappear. The website is full of incomplete pages riddled with generic content and placeholder text. The company’s presence on social media platforms is almost […]

Wfarmersinvestment.com

The website, Wfarmersinvestment.com, is running a deceptive investment operation. There is hardly any trace of the company on social media, indicating a lack of legitimacy. Upon visiting the website, one can’t help but notice the numerous “under construction” signs, with pages filled with random text and generic placeholder content. It’s clear that the company’s proclaimed […]

Initialassests.net

Initialassets.net operates an investment scam. It attracts investors by promising high returns on their initial deposits. Once people invest, scammers take the money and disappear. The website lacks authenticity, and its content hasn’t been copied from other similar sites. Phone numbers listed on the site are disconnected. The business address provided is fake. The company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved