7 months ago


Investment scams

Our investigation has revealed that Trustnap.net is engaging in fraudulent investment practices. The site promises substantial returns on your investments, but once you transfer your funds, they are misappropriated by fraudsters and vanish into thin air. Several sections of the website are not yet fully operational, containing nothing more than placeholder text and default content, which raises red flags about its authenticity. Moreover, the absence of any social media followers makes it even more suspicious. Images displayed on the site have been identified as inauthentic, further bolstering our claim of their fraudulent activities. The website’s relatively young age of 42 days also adds to our concerns.

An investment scam is an attempt to defraud people by persuading them to invest in a dubious venture. The swindlers promise high returns, only to disappear once they have your money. It’s a bait-and-switch scheme that leaves the investor high and dry.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme to swindle money by promising significant returns. Perpetrators might use impressive-sounding terms or have slick presentations. Many times these scams are cloaked as "exclusive" opportunities. Scammers typically guarantee high returns with little risk. Business proposals may be vague, but the potential returns emphasized. Often, these scams rely on the "bait and switch" tactic. The scammer will use the money from new investors to pay earlier ones. This practice known as a "Ponzi scheme". The scam collapses when new investors can't be found, or when large number of existing investors cash out. It's named after Charles Ponzi, who tricked many people into investing in international reply coupons in the early 20th century.


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Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]

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