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2 weeks ago
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Abialtvest.com

Investment scams
https://abialtvest.com

Abialtvest.com is tricking people with a fake investment scheme. The site was just 139 days old when it got caught. The phone numbers listed don’t work, and the address they give is made up. Foreign individuals or a business run the site. They promise big profits on your investment, but once you hand over your money, they disappear with it. Be careful and always check the legitimacy of investment opportunities before committing your hard-earned cash.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams trick people into giving money with the false promise of high returns. Scammers often promise guaranteed profits or low-risk investments. These offers seem too good to be true, appealing to those looking for quick financial gains. Scammers use persuasive tactics to gain trust. They might pose as financial experts or use fake testimonials to appear credible. Some create a sense of urgency, pressuring individuals to invest quickly before missing out. They may also use complex jargon to confuse and impress potential victims. Once they receive the money, scammers disappear, leaving victims with nothing. The promises of high returns and low risk are never fulfilled. Many victims don't realize they've been scammed until it's too late. This type of fraud can lead to significant financial loss.

Invest.earninfy.com

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Union-profits.com

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Internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]

Pivottrade.ltd

Pivottrade.ltd operates a scam that tricks people into investing money. The website, only 125 days old, promises high returns but steals your money instead. They list a fake business address and have no presence on social media. Phone numbers provided don’t work, making it impossible to contact them. Be cautious and avoid giving them any […]

Rockethwallet.com

Rockethwallet.com, a recently established website, is involved in a deceptive cryptocurrency scheme. The domain name was only 112 days old when we investigated. A key red flag is the lack of any customer service contact number on the site. Our team discovered several incomplete pages on the website, filled with default content and placeholder text. […]

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