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11 months ago
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Aidestrade.org

Investment scams
https://aidestrade.org

Aidestrade.org has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The company is based overseas, and the address they provide is fake. Their phone numbers don’t work, and they have no presence on social media. It’s important to be cautious and verify information before investing in any platform. Many people fall victim to these schemes because they seem legitimate at first glance. Always do thorough research and consult trusted sources to avoid losing your hard-earned money. Scammers often use convincing tactics to lure unsuspecting individuals, so staying informed and vigilant is key.

Investment scams trick people into giving money by promising high returns, then disappear with the funds, leaving investors with losses.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by presenting seemingly legitimate opportunities, often using complex jargon to appear credible. Scammers frequently claim insider knowledge or exclusive access to lucrative markets. They may use flashy websites or fake testimonials to build trust. These scams typically pressure individuals to act quickly, creating a sense of urgency. Scammers often insist on secrecy, suggesting that sharing the opportunity could jeopardize its success. They may also offer initial returns to gain trust before disappearing with larger investments. Victims are often targeted through phone calls, emails, or social media. Scammers exploit emotions and manipulate trust, leaving individuals with significant financial losses and shattered confidence.

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 […]

Celinsta.com

On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]

Safegoldassets.com

Reports have surfaced about Safegoldassets.com being an investment scam. They promise high returns to lure investors, but once you invest, the scammers vanish with the money. The website doesn’t have any social media presence. A customer service phone number is missing from the site. The business location mentioned on the website is false. An overseas […]

Wealthifyfx.net

Wealthifyfx.net has been flagged as a potential crypto exchange scam. The website, which is relatively new, has been in operation for only 97 days at the time of this report. It purports to function under a business name that is not officially registered in the state it claims to be located in. Furthermore, the website […]

Premiumasset-inc.com

Premiumasset-inc.com is a fraudulent investment scheme. The company claims substantial returns, yet absconds with your money once you invest. The address listed on their site is fake, and there’s no customer service phone number available. Managed by foreign entities, the company has no presence on major consumer review sites, raising further suspicion. Investment scams promise […]

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