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8 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.

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

Safe-edge.com

Safe-edge.com, a newly registered domain, runs an investment scam. The website provides false information, and the business doesn’t exist at the listed address. Promises of big gains lure you in, but once you invest, the scammers disappear with your money. The site lacks a customer service phone number, and the company has almost no social […]

Binomoinfotech.com

Binomoinfotech.com, a recently registered domain, is involved in an investment scam. The site is managed by a company or individuals based overseas, and the business’s location details provided on the website are false. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. The website lacks a customer service […]

Closetld.com

Closetld.com has been identified as a fraudulent online store. The website, which is relatively new, being only 53 days old at the time of discovery, lacks crucial contact information such as a customer service phone number. The authenticity of the content on this site is questionable, as it seems to have been copied from similar […]

Dignusvaultb.com

Dignusvaultb.com has been flagged as an investment scam. The website, just 46 days old at the time of discovery, uses a fake physical address and disconnected phone numbers. It entices investors with promises of high returns, only for scammers to abscond with the funds. The company’s social media accounts lack any followers, raising further suspicion. […]

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