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11 months ago
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Assetftx.net

Investment scams
https://assetftx.net

Assetftx.net tricks people into thinking it’s a real investment opportunity. The site doesn’t list a customer service phone number. Promises of big profits lure you in, but once you invest, the scammers disappear with your money. This scam was uncovered when the website was just 79 days old. The company lacks a presence on social media, making it harder to verify its legitimacy. No reviews can be found on major consumer review sites, adding to the suspicion. Always be cautious and do thorough research before investing your money anywhere.

An investment scam tricks people into giving money with false promises of high returns. Scammers disappear once they have your money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They may claim to have insider information or a secret strategy that guarantees profits. These fraudsters use persuasive tactics to build trust. They might pose as financial advisors or industry experts. Some even create fake websites or documents to appear legitimate. Urgency is another tool they use, pressuring victims to act quickly to avoid missing out. Scammers often target emotions. They appeal to greed by promising wealth or financial freedom. Sometimes, they exploit fear by suggesting that traditional investments are unsafe. Many victims realize they have been deceived only after losing their money. The fraudulent schemes can vary, including Ponzi schemes, pyramid schemes, or fake investment platforms. Each scam has unique characteristics, but the underlying deception remains consistent.

Wfxinc.com

A newly registered domain, Wfxinc.com, is running an investment scam. They promise substantial returns on investments, but once you invest, the scammers vanish with your money. The website is linked to a company based in a foreign country, and the phone numbers provided are non-functional. Additionally, the address listed on the site is fake. The […]

Altrabrand-capital.com

Altrabrand-capital.com is currently operating a fraudulent investment scheme. The website is managed by an organization or individuals based overseas. Despite its recent establishment, with the domain name being only 98 days old at the time of this report, it has already raised concerns. A significant red flag is the absence of a customer service phone […]

Coinxdigital.org

Coinxdigital.org tricks people into fake investments. The site is just over a month old and lacks a customer support phone number. They lure investors with promises of quick profits, but once you invest, they take the money and disappear. The business address shown on the site is not real. Foreign individuals or businesses run the […]

Acervusinvestmentcompany.com

Acervusinvestmentcompany.com has been flagged as an investment scam. The website, operated by a foreign entity, promises high returns but vanishes with your money once you invest. The business address listed is unverifiable, and no reviews are available on major consumer sites. Alarmingly, this scam was identified just 38 days after the website’s launch. An investment […]

Aipowertrading.com

Aipowertrading.com tricks people into investing by promising big profits. Scammers take the money and disappear. The website was just 49 days old when discovered. There’s no customer service phone number available. An overseas group or individuals run the site. The business address listed online is fake. Investment scams trick people into giving money with false […]

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