...
2 years ago
281 Views

Digital-assured.ltd

Investment scams
https://digital-assured.ltd

The website Digital-assured.ltd is engaged in fraudulent investment activities. They offer the promise of high returns on your investment, but following the transaction, the schemers abscond with your funds. This scam was unearthed only 78 days after the website’s launch. There’s no phone number available on the website for customer service inquiries. Plus, a counterfeit address is displayed as the company’s location. They purport to operate under a business name that isn’t registered in the state they claim as their base. Many pages on the site are still under construction and are filled with placeholder content and markers.

An investment scam is a plot where a fraudster poses as a financial advisor or professional to deceive potential investors. The scammer encourages individuals to invest money, promising high returns, but once the funds are transferred, the scammer takes the money and vanishes.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
Investment scams trick people into parting with their money on the promise of high returns. They have deceptive and persuasive sales tactics. A common promise is a high return, low risk investment opportunity. Too good to be true? Yes, it is. Scammers can be skilled at making their scam look like a real investment. They present sophisticated documents, testimonials, and financial reports. They are often charismatic, articulate. It's easy to fall for their deadly charm. Investment scams operate in various forms like pyramid schemes, Ponzi schemes, or advanced fee fraud. All these aim to deceive you into believing you're making great investment. They play on your hopes, dreams and fears. In end, victims lose their hard-earned savings. The scammers make off with the money, often disappearing without trace. It's a cruel world out there!

Sixtycandle.com

Sixtycandle.com tricks people into investing by promising high returns. After you invest, they vanish with your money. The address on their site is not real. They don’t give a phone number for customer support. You won’t find them on any social media. No reviews exist for them on major consumer review sites. An investment scam […]

Alfatahp.shop

Alfatahp.shop runs a fake store scam. The products they advertise are not real and might be dangerous due to poor-quality materials. Their content looks copied from other sites, and the company has no presence on social media. When discovered, the website was just 30 days old. A fake store scam is a fraudulent website that […]

Snowtrades.ltd

Snowtrades.ltd is a fraudulent investment platform. The website, registered just 15 days ago, lacks a customer service contact number and has no social media presence. It entices investors with promises of high returns, only for scammers to abscond with the deposited funds. An investment scam is a deceptive scheme where fraudsters promise high returns to […]

Basealtindex.com

Basealtindex.com tricks people into investing by promising big returns. Scammers run the site from another country. They take the money and disappear, leaving investors with nothing. The address listed on the website is fake, misleading anyone who tries to verify its legitimacy. You won’t find much about the company on social media, making it hard […]

Weighuppage.com

Weighuppage.com is operating a fraudulent investment scheme. They promise significant growth for your investment, but once you invest, the scammers abscond with your money. The website was recently registered and is only 41 days old. There is no customer service phone contact provided on the site. The photos displayed on the website are counterfeit. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved