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4 months 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.

Highstakespro.com

Highstakespro.com runs a scam that tricks people into investing money with promises of big returns. Once you invest, the scammers vanish with your cash. An overseas group or individual controls the site, and no real business exists at the address they list online. This scam came to light when the website was just 80 days […]

Finanoptionsltd.com

Finanoptionsltd.com is operating a fraudulent investment scheme. They entice potential investors with the promise of high returns, only to disappear with the invested money once it’s received. The address listed for the business on their website is not genuine. The website itself is relatively new, having been registered a mere 106 days prior to this […]

Crushtradinginvestment.org

Crushtradinginvestment.org has been identified as operating an investment scam. The website promises significant returns on your investment, but once you invest, the scammers abscond with your funds. The images displayed on this site do not accurately represent the product being offered. The scam was uncovered within just 40 days of the website’s creation. There is […]

Tradewealth.live

Tradewealth.live is running an investment scam. The website was just 8 days old when detected. They promise big profits if you invest, but scammers take your money and disappear. Various unfinished pages on the site are filled with default content and placeholder text. The partnerships shown on the company’s website are fake. The website claims […]

Solene-store.com

Solene-store.com, despite its seemingly legitimate facade, is unfortunately identified as a fraudulent online store. Its existence was only brought to light 68 days ago, raising suspicions due to its short lifespan. The lack of a listed customer service phone number further fuels these doubts. Additionally, the authenticity of the content on the website is questionable, […]

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