Equityassetholdings.com
Analysis
Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service phone number listed on the site. Several pages on the website are still under construction, populated with default text and placeholder content.
An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, instead of using the funds for legitimate investments, the scammers take the money and disappear.
Red Flags
Fake address
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No SSL certificate
Scam Explainer
An investment scam is a fraudulent business scheme claiming to deliver significant returns on a particular investment. These scams are designed to trick you into parting with your money.
Scammers often promise high returns with low risk. They may use highly technical lingo to give the illusion of credibility. Often, the investment opportunity is exclusive or limited-time, pressuring you into quick action.
Some swindlers use the tactic of 'pump and dump'. Here, they artificially inflate the price of a low-value stock they own, then sell off when prices peak. Unsuspecting investors are left holding worthless shares.
In Ponzi and pyramid schemes, returns for older investors are paid using new investors' money. This creates illusion of profitability, but eventually collapses when new investments slow down.
In all these scams, once the scammer gets your money, they disappear, leaving you with a significant financial loss.
Latest investigations
Investment scams
247ultimateeliteproz.com
247ultimateeliteproz.com has been flagged for running an investment scam. The site lists a bogus business address and unreachable customer service numbers. Promising high returns, the scammers disappear with your money once you invest. Additionally, major consumer review platforms show no reviews for this company. An investment scam involves fraudsters promising high returns to lure victims […]
Fake stores
Shonajoyus.shop
Many consumers have raised red flags about Shonajoyus.shop as a fraudulent online store. Launched just 29 days before this report, the website has been called into question due to a lack of transparency, specifically the absence of a customer service contact number. Doubts about the site’s authenticity have been further exacerbated due to discrepancies in […]
Investment scams
Highmaxdigital.com
Highmaxdigital.com is a scam. The website is only 20 days old. The address listed for the company doesn’t exist. No phone number is available for customer service. They promise big returns on investments, but once you invest, they take your money and vanish. No reviews for the company can be found on major consumer review […]
Investment scams
Trading-grove.ltd
Trading-grove.ltd has been implicated in an investment scam. They promise significant profits from investments, only to disappear with your hard-earned money after you’ve made the investment. It’s alarming that no reviews can be located on any major review platforms. The company’s social media accounts have no followers. A quick website check reveals numerous unfinished pages, […]
Crypto scams
Cristol-biz.com
Cristol-biz.com, a recently launched website, appears to be a fraudulent cryptocurrency operation. The domain name, barely 146 days old, lacks essential contact details such as a customer support phone number. The business address provided online is fictitious, and there are no social media profiles linked to the company. Despite its absence on major consumer review […]
© 2022 Marketing Space LLC - All Rights Reserved