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12 months ago
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Availfax.com

Investment scams
https://availfax.com

Availfax.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. Their social media presence barely exists, making it hard to track them. The scam came to light when the site was just 120 days old. You won’t find a customer service phone number on the site, which is another red flag. Many have lost their savings to this scheme, and it’s crucial to stay vigilant. Always research thoroughly before investing in any platform. Trustworthy companies usually have a solid online presence and clear contact information. Protect yourself by staying informed and cautious.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often entice individuals with promises of high returns and low risk. Scammers use persuasive tactics to create a sense of urgency, pressuring potential investors to act quickly. They may present fake testimonials or fabricated success stories to build credibility and trust. These scams often involve complex jargon and sophisticated presentations to appear legitimate. Scammers might claim to have exclusive insider information or a unique investment opportunity that others are not aware of. They often guarantee profits, which is a red flag, as legitimate investments cannot promise such outcomes. Victims are frequently targeted through social media, emails, or cold calls. Once the money is handed over, it becomes difficult to recover. The scammer vanishes, leaving the victim with financial loss and little recourse.

Infinitemarkets.net

Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and […]

Assets-alliance.ltd

Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social […]

Ntctradefx.com

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Anexampleua.com

On March 10, 2023, Anexampleua.com was flagged as an online fake store. This website is relatively new, with a registration date of February 8, 2023, making it approximately 30 days old at the time of the report. Unfortunately, there is no customer support number available and the only means of contacting customer support is through […]

Cryptotradefxinvestment.com

Cryptotradefxinvestment.com, a website only 125 days old, has been exposed for operating an investment scam. The business address provided on the website is misleading, and the company name isn’t registered in the state it purports to be based in. The company’s social media accounts lack followers, and the only reviews available are those on their […]

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