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11 months ago
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Asiantrades.online

Investment scams
https://asiantrades.online

Asiantrades.online is tricking people with a fake investment scheme. The images on their site don’t show what they’re really selling. The business address listed is not real, and the phone numbers don’t work. They promise big profits if you invest, but once you do, they disappear with your money. Their social media is almost invisible, making it hard to verify them. Be careful and do thorough research before investing your money anywhere.

An investment scam is when someone tricks you into giving money for fake opportunities, promising big returns but delivering nothing.

Red Flags

Fake address
Fake images
Phone disconnected

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little to no risk. They lure individuals by claiming access to exclusive opportunities that are too good to miss. Scammers often use persuasive language to create a sense of urgency, pressuring potential victims to act quickly. They may present fake documents or testimonials to appear legitimate. Scammers often target emotions, building trust by posing as experts or using fake credentials. They might claim insider knowledge or special connections that guarantee success. Communication is usually done through emails, phone calls, or social media. Scammers may also use complex jargon to confuse and impress their targets. Once they have gained trust, they ask for an initial investment, promising it will grow significantly in a short period.

Trustallyinvest.com

Trustallyinvest.com is flagged as an investment scam. They promise high returns, but once you invest, the scammers take your money and vanish. Many parts of the site are still under construction, filled with generic content and placeholder text. Their social media accounts have zero followers. You won’t find any reviews about them on major consumer […]

Futurepaidfinance.com

Futurepaidfinance.com operates an investment scam. The site promises big returns on your first investment, but once you deposit money, the scammers disappear. The website was registered just recently. At the time of this report, the domain name was only 41 days old. Customer service numbers on the site don’t work. The business address shown on […]

Deluxefxmarket.com

Deluxefxmarket.com tricks people into investing with promises of huge returns. Once you invest, they disappear with your money. The phone numbers on their site don’t work. They have no presence on social media, making it hard to track them down. The scam got discovered when the website was just 32 days old. It’s a classic […]

Vidjfne.shop

Vidjfne.shop, it seems, is running a counterfeit store scam. This online shop peddles imitation products that could potentially be hazardous due to the poor quality of materials used in their production. The physical address listed on the website is bogus, and the business itself is not legally registered in the state it purports to operate […]

Fairairsignals.com

Fairairsignals.com runs an investment scam. The website was registered recently, only 13 days old at the time of this report. The customer service numbers listed don’t work. No business exists at the address provided on the site. A foreign entity owns and operates the website. No reviews for the company appear on popular consumer review […]

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