...
2 years ago
322 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!

Authorizedtooloutletr.shop

Authorizedtooloutletr.shop is a scam. The company barely exists on social media. You can’t find a customer service phone number on their site. When we found the site, it was just 26 days old. They use copied content from other places. A fake store scam tricks people into buying products that don’t exist. The scammer takes […]

Bellamiprofessionui.shop

Bellamiprofessionui.shop is operating a fraudulent online store. Discovered at just 65 days old, the site lacks a customer service phone number and offers a dubious selection of products that could pose risks due to poor-quality materials. Furthermore, there are no available reviews for the company, raising further suspicion. The website also has no social media […]

Diamondcelebrity.shop

Consumers have reported Diamondcelebrity.shop for perpetrating a collection scam. The website, only 129 days old when discovered, lacks a customer service phone number. Images on the site fail to accurately represent the products for sale. The company has yet to establish a significant presence on social media. Furthermore, it lacks reviews on well-known consumer review […]

Bittmine-platform.com

Bittmine-platform.com has been flagged as an investment scam. This website, only 115 days old, lacks a customer service phone number. Foreign businesses or individuals run it. They promise big returns on your money, but once you invest, they vanish with your cash. The company doesn’t appear on any social media platforms, making it even more […]

Outletwatersport.com

Outletwatersport.com runs a fake store scam. Their products are not genuine and could be harmful because of poor materials used in their production. The website’s content is copied from other similar sites. The scam was discovered when the site was just 38 days old. The business location they list is not real. No reviews for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved