...
2 years ago
336 Views

Assotechtrade.com

Investment scams
https://assotechtrade.com

Our investigation has unveiled that Assotechtrade.com is not a legitimate investment platform. It lures unsuspecting investors with the promise of significant returns. However, once the investment is made, the money is taken by the scammers who then vanish without a trace. The lack of an official business name on the website further raises suspicion. The absence of a customer service phone number compounds the dubious nature of this operation. The company’s social media accounts, devoid of any followers, are also a red flag. Strikingly, no reviews of this company can be found on any major review platforms. Additionally, the online partnerships they claim to have are nothing more than a sham.

An investment scam is a scheme where fraudsters promise high returns to investors, but instead of investing the money as claimed, they steal it. Such scams often lack legitimate business information and have little to no online presence or customer reviews.

Red Flags

Copycat content
Default content
Fake images
Fake partnerships
Fake promises
Misleading

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams are fraudulent practices involving investments. They seek to take advantage of people's desire to grow their money. These scams can be perpetrated through various methods including phone calls, emails, or websites. Scammers often promise high returns with low risk. This combination is typically a red flag. Real investments usually involve a balance between risk and reward. A common trick used by scammers is the pressure to act quickly. They say this limited-time offer will disappear soon. This tactic aims to rush individuals into making decisions without proper research or consideration. Some scammers also use fake testimonials and credentials to appear legitimate. They want to build trust and credibility. However, these are just smokescreens for their fraudulent activities. Remember, if it sounds too good to be true, it probably is!

Capitalbrightltd.org

Capitalbrightltd.org has been identified as a fraudulent investment platform. They lure investors with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The website is under the control of a company or individuals residing outside the country. The website’s registration is fairly recent, with the domain […]

Estanie.com

Estanie.com is running a scam disguised as an online store. The website lacks a customer service phone number, which is a major red flag. Further investigation reveals that the website’s content isn’t original but instead copied from other similar sites, casting doubt on its authenticity. The products advertised on this digital platform are knock-offs, made […]

Binary-concepts.net

Binary-concepts.net, a relatively new website, has come under scrutiny from consumers who allege it’s a fraudulent investment platform. Despite its young age of only 103 days at the time of discovery, the site promises substantial returns on investments. However, once funds are invested, they are reportedly taken by the site’s operators. Surprisingly, no reviews for […]

Binatocamp.com

Binatocamp.com tricks people into investing by promising big returns. Once you put your money in, the people behind it disappear, taking your cash with them. A company from another country runs the site, and they list a false address for their business. The scam came to light just 42 days after the website went live. […]

Trustedjewe.com

Consumers have flagged Trustedjewe.com for operating a fraudulent online store. When this report was made, the website had been active for 131 days. Notably, it lacks a customer service phone number. The images featured on the site are not genuine. Furthermore, the company has barely any presence on social media. A fake store scam involves […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved