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1 year ago
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Digitalpointinc.org

Investment scams
https://digitalpointinc.org

Digitalpointinc.org is tricking people with a fake investment scheme. They claim they can quickly increase your money, but once you invest, they take your cash and disappear. The address they show on their website isn’t real. There’s no phone number for customer support either. The site is run by people from another country. You won’t find much about them on social media, which is a big red flag. Be careful and always check before investing your money anywhere.

Investment scams are traps where fraudsters promise high returns but steal your money instead.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No social media
Investment scams trick individuals into putting money into fake opportunities. Scammers often promise high returns with little or no risk. These offers seem too good to be true. They may claim to have insider information or exclusive access to a lucrative market. Scammers use persuasive tactics to create a sense of urgency. They pressure victims to act quickly, fearing they'll miss out on a great opportunity. This rush prevents people from taking time to research or think critically about the offer. Fraudsters may present false credentials or testimonials to appear legitimate. They might use complex jargon to confuse and impress potential investors. Often, they target people through social media, emails, or even phone calls, making their pitch sound personal and tailored.

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Seadrey.com

Customers have reported Seadrey.com for operating an illegitimate online store. Surprisingly, the company lacks reviews on prominent consumer feedback platforms. Shockingly, the company also lacks a social media footprint. Many pages on the website remain under construction, containing only filler content and placeholder entries. The site relies heavily on stock images for the items it […]

Tradeteincca.com

Tradeteincca.com tricks people with a fake investment scheme. The website doesn’t list a phone number for customer support, making it hard to reach them. When we found out about it, the site had been up for just 78 days. They promise high returns on your money, but once you invest, they vanish with your cash. […]

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Firstavastrade.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The business address on their site isn’t real. You can’t find any reviews about the company, and their social media accounts have no followers. When this was reported, the website was only 78 days old. Investment scams promise […]

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