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1 year ago
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Aifuturetrend.com

Investment scams
https://aifuturetrend.com

Aifuturetrend.com, a recently established domain, has been identified as a fraudulent investment operation. Detected within just 67 days of its launch, the site lacks a customer service phone number and has no presence on social media platforms. Additionally, there are no external reviews available, only those on their own pages. Despite promising substantial returns on initial investments, once funds are deposited, the scammers disappear with the money, leaving investors empty-handed.

An investment scam involves deceitful schemes promising high returns with little risk, often resulting in the loss of the invested money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam lures individuals with promises of high returns and low risk. Scammers often present their schemes as exclusive opportunities, urging quick decisions to avoid missing out. They may use complex jargon to appear legitimate and knowledgeable. These scams frequently promise guaranteed returns, which is unrealistic in genuine investments. Scammers might claim insider knowledge or access to secret markets. They often showcase fake testimonials or endorsements to build trust. Communication is usually persistent and high-pressure. Scammers might contact victims through calls, emails, or social media, creating a sense of urgency. They often request payments through untraceable methods like wire transfers or cryptocurrencies. Victims may initially receive small returns to build confidence. Eventually, the scammer disappears, leaving the investor with significant losses.

Coinmatrixtrade.com

Coinmatrixtrade.com, a newly established website, is orchestrating a cryptocurrency scam. The domain name was only 114 days old when this report was made. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters disappear with it. There’s no customer service phone number listed […]

Monetizebinary.com

Customers have warned about Monetizebinary.com, accusing it of operating a fraudulent cryptocurrency exchange. The website, having been registered only a mere 70 days ago, is still in its early stages. Despite its newness, it promises substantial returns on investment. However, according to reports, those behind the site often disappear once they’ve received deposits. The testimonials […]

Investofxcrypto.com

People have reported Investofxcrypto.com for operating a fraudulent investment scheme. They lure you in with the promise of high returns on your investment. However, once you’ve handed over your money, the fraudsters disappear. The business address they provide online is fake. When the scam was discovered, the website had only been active for 99 days. […]

Savanatrade.com

Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]

Boutix.ch

Boutix.ch is a website that has been discovered as a possible phony shopping scheme. A closer look at the site reveals numerous pages that are incomplete, filled with generic content and placeholder text instead of specific details. There’s no official business name visible on the site, raising further questions about its legitimacy. Additionally, the site’s […]

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