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3 weeks ago
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Digitalassetsexchange.online

Investment scams
https://digitalassetsexchange.online

Digitalassetsexchange.online runs an investment scam. The website was just 125 days old when we found it. It lacks a customer service phone number. They promise great returns, but once you invest, they disappear with your money. No reviews exist for the company on major review sites. The site has no followers on social media.

Investment scams trick people into putting money into fake opportunities, promising high returns, then vanish with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam typically involves fraudsters luring individuals with promises of high returns with little or no risk. These scammers often present themselves as credible financial advisors or experts. They use persuasive language and professional-looking materials to gain trust. Scammers promise guaranteed returns that exceed market norms. They may claim access to exclusive investment opportunities or insider information. Often, they pressure potential investors to act quickly, suggesting that the opportunity is limited-time or exclusive. They might use fake testimonials or endorsements to create an illusion of legitimacy. Some even create fake websites or documents to support their claims. Scammers frequently target those unfamiliar with investment principles, exploiting their lack of knowledge. By the time victims realize the deception, the scammer has often disappeared with the funds.

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