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6 months ago
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Avlimited.net

Investment scams
https://avlimited.net

Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the state they purport to be based in. Their social media accounts have no followers, which raises further suspicions. Additionally, the address provided for the company on the website has been found to be false.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, with the promise of high returns on their investment. However, once the money is handed over, the scammers vanish, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
Investment scams come in many forms. They are schemes designed to deceive you into parting with your money. A common feature is the promise of high returns with little to no risk. Scammers may present a unique investment opportunity. This could be shares in a small company, or a chance to invest in a new technology. They make it sound very lucrative, and insist the opportunity is only available for a short time. Another tactic is the pressure to invest quickly. The scammer may claim that the offer will disappear if not acted upon immediately. They might also claim to have insider information, giving the illusion of a 'sure thing'. The scam can be sophisticated, with professional-looking websites and documents. However, the investment doesn't exist or fails spectacularly. Leaving you, the investor, with significant losses.

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