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2 years ago
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Theinfinitetrust.com

Investment scams
https://theinfinitetrust.com

Theinfinitetrust.com has been flagged as a scam targeting investors. The address listed on their site doesn’t check out. This scam came to light when the website was just 49 days old. There’s no phone number available for customer support, making it hard to reach them. You won’t find any social media accounts linked to this business either.

An investment scam tricks people into putting money into fake or misleading opportunities, promising high returns with little risk.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim to have insider information or a secret strategy that guarantees profits. They may present fake testimonials or endorsements to build credibility. These scams frequently use pressure tactics, urging potential investors to act quickly to avoid missing out on the opportunity. Scammers often create a sense of urgency by suggesting that the investment is exclusive or limited. They may use complex jargon to make the investment seem legitimate and sophisticated. Victims are sometimes encouraged to reinvest their returns to keep the scam going. The scammer's primary goal is to gain the victim's trust and access to their money. Once they receive the funds, they often disappear without a trace, leaving the victim with significant financial losses.

Zendfinancials.com

Zendfinancials.com has been flagged as an investment scam. The website was just 11 days old when detected. Customer service phone numbers listed on the site don’t work. The address given for the company is fake. They attract investors by promising high returns on initial investments, but scammers take the money and disappear. Major review platforms […]

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

Gosodirectnetui.shop

We’ve found that Gosodirectnetui.shop is running a fake store scam. The products they show are fake and might be dangerous because they’re made with cheap materials. Many pages on the site are unfinished, with filler text and images. The content seems copied from other similar sites, showing a lack of originality. You can’t find a […]

Capitalabcinc.online

Capitalabcinc.online has been flagged as a scam. The site is only 64 days old. Promises of substantial returns lure people in, but once you invest, the money vanishes along with the scammers. You won’t find any reviews outside of their own website. The site doesn’t provide a customer service phone number. It also lacks any […]

Cryptogetx.com

Cryptogetx.com, a recently launched website, has come under scrutiny for potentially being a fraudulent cryptocurrency exchange. The domain name was registered a mere 81 days ago at the time of this report. Interestingly, the site does not provide a customer service phone number, raising further doubts about its legitimacy. While promising significant profits from investments, […]

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