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Common scams

Investment scams: "double your money" and trading groups

Groups and pages that promise high or guaranteed profits, such as daily returns from trading or crypto, then stop paying and vanish.

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Warning signs

  • Guaranteed or very high returns, like 30% a month.
  • Small early payouts to make you invest more.
  • Rewards for bringing in friends and family.
  • You must pay a fee to withdraw your own money.

How to stay safe

  1. 1 Treat guaranteed returns as a warning, not an offer.
  2. 2 Never pay to withdraw profits or to join a "VIP" group.
  3. 3 Search the group name, page and payment numbers here.

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