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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Key Warning Signs of a Targeted Scam_https://infinite-trades.net/ • Unrealistic Returns Promised in 24 Hours Claims of 10–40% profit in a single day are not just improbable—they’re mathematically unsustainable. Legitimate investments rarely offer guaranteed short-term returns, especially at such high rates. • Telegram Group Manipulation -https://infinite-trades.net/ A group showing 17,600 members but only ~50 active participants, many of whom are likely fake or agent accounts, is a classic tactic to create false credibility and pressure victims. • Fake Testimonials and Withdrawal Proofs Repetitive messages and staged screenshots are common in scam ecosystems. They’re designed to build trust and urgency. • Withdrawal Freezing and Excuses Once a victim reaches their investment limit, scammers often freeze withdrawals and invent reasons to demand more deposits—claiming “account risk,” “verification fees,” or “unlock charges.” • One-on-One Crypto Transactions Direct transfers to personal wallets (especially to individuals like “Ashlaf Abdul”) bypass any regulatory oversight and make recovery nearly impossible. • Telegram Ban After Exploitation Banning victims from the group after draining them ensures others don’t see the fallout, maintaining the illusion of legitimacy. ?? Psychological Tactics Used - https://infinite-trades.net/ • Isolation: Victims are kept unaware of others’ experiences. • Pressure: Agents push for more investment with urgency. • Hope Manipulation: Small “successful” withdrawals are used to bait larger deposits. • Shame Avoidance: Victims are made to feel responsible or “unlucky,” discouraging them from speaking out. ??? What You Can Do- https://infinite-trades.net/ • If You’re Involved: Quietly begin withdrawing funds if possible. Do not alert the platform until you’ve secured your assets. • Report It: File complaints with your local financial regulator or cybercrime unit. In Canada, that could be the Canadian Anti-Fraud Centre. • Warn Others: Share your experience in forums like Reddit, Trustpilot, or scam reporting sites. Your voice could prevent someone else from falling victim. • Protect Your Identity: If you’ve shared personal info, consider steps like changing passwords, monitoring crypto wallets, and enabling two-factor authentication. ?? Site Claims vs Reality - https://infinite-trades.net/ The platform presents itself as a crypto investment firm using mining farms and trading bots to generate passive income. But these claims are vague and unsupported by verifiable data, licenses, or transparent operations—another major red flag. Telegram users are targeted by this scam
$2000
SK, CAN- S4S 3S4
CryptoCurrency
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Infinite-trades https://infinite-trades.net/
August 23, 2025
1044854
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