...
2 years ago
312 Views

Quantumasset.org

Investment scams
https://quantumasset.org

Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear that it is not a legitimate operation. Furthermore, the company has no social media presence whatsoever, raising more red flags about its credibility. There is also a total lack of reviews on well-known consumer review websites, reinforcing the suspicion of foul play. The images displayed on the website are misleading and do not accurately represent the products they claim to offer.

An investment scam is a fraudulent operation that lures unsuspecting individuals into investing their money with the promise of high returns. The scammers then disappear with the invested money, leaving the victims at a loss.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme. It's designed to trick people into giving away their money. The scammers promise high returns with little to no risk. They often use persuasive tactics and may even have fake credentials. The most common type of investment scam is a Ponzi scheme. In this, the scammer pays returns to old investors using the money from new investors. It's not sustainable and eventually collapses, leaving most investors with significant losses. Another type is the pump and dump scheme. Here, scammers inflate the price of a stock by spreading false information. Once the price is high, they sell their shares and the price plummets, causing losses for those who bought in at the inflated price. To avoid falling victim to these scams, always research before investing. Be wary of promises that seem too good to be true and consult with a financial advisor.

Crescentdigitaloptions.org

Crescentdigitaloptions.org, a relatively new website, has been flagged by consumers for allegedly operating a fraudulent cryptocurrency exchange. The website, which was only 77 days old at the time of discovery, promises substantial returns on investments. However, once the investment is made, the so-called scammers vanish with the money. The company’s social media accounts, interestingly, have […]

Opttbeven.com

Our investigation reveals that Opttbeven.com is functioning as a fraudulent online store. The content on the website isn’t original, it’s a clear imitation of another similar website. The products offered for sale on this website are counterfeit and may pose a risk due to the substandard materials used in their creation. The images displayed on […]

Shopmodernica.shop

Customers have flagged Shopmodernica.shop for operating a bogus online store. The site lacks a customer service phone number, raising red flags. Its originality is questionable, as it bears striking resemblances to other similar websites. The items displayed on the website are not genuine and could potentially be harmful due to the inferior materials used in […]

Assetpluspropertymgtltd.com

Assetpluspropertymgtltd.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, only 137 days old at the time of reporting, lacks a customer service phone number, raising red flags. Furthermore, the business location provided on the site is fictitious. The company’s absence on social media and prominent consumer review platforms […]

Tslearnreward.com

A new website, Tslearnreward.com, tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. An overseas group or individuals run the site. The phone numbers listed don’t work. The address they give doesn’t match any real business. This scam was uncovered when the site was just 80 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved