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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.

Agfinvestmentsltd.com

A new website called Agfinvestmentsltd.com is running a scam. The site is only 19 days old. The phone numbers listed don’t work. They use a fake address for their company. They promise great returns on your investment, but once you invest, they disappear with your money. A foreign group owns and runs the site. Investment […]

Ultimatebeginnersguides.com

Ultimatebeginnersguides.com, a domain registered just 19 days ago, is running an investment scam. The site promises substantial returns, but once you invest, the scammers disappear with your money. No customer service phone number is provided, and the company lacks any presence on social media. Furthermore, no reviews can be found on major consumer review platforms. […]

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 […]

Cryptoaibank.com

Cryptoaibank.com is a fraudulent investment site. The scam became apparent when the site was just 11 days old. You won’t find a customer service phone number on the website. They promise big returns on investments, but once you put in your money, the scammers vanish. The site has no social media accounts. No reviews exist […]

Grtimedeals.com

Possible fraudulent activity has been associated with Grtimedeals.com, which was reported in the online auction scam category on February 15, 2023. The website is a newly registered domain, having been registered on February 8, 2023, and was only active for a brief period of 11 days at the time of the initial complaint. The website […]

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