...
1 year ago
252 Views

Equityassetholdings.com

Investment scams
https://equityassetholdings.com

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
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.

Equitustassetsltd.com

Equitustassetsltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The site has many unfinished pages with placeholder text. There are no social media profiles for the business. No reviews exist on popular consumer review sites. We found out about the scam when the site was just […]

Exaltted.net

Exaltted.net operates a crypto exchange scam. Deceptive testimonials from non-existent clients adorn the website, insinuating significant returns on investments. Yet, once investors pour money into it, the miscreants abscond with it. The listed phone numbers on the website remain unresponsive. A glaring absence of social media representation for the company raises eyebrows. The supposed registration […]

Jorgensentrade.com

Reports have surfaced about Jorgensentrade.com, a purported cryptocurrency exchange, engaging in fraudulent activities. The website, barely 78 days old at the time of these allegations, has been accused of being a scam. Oddly, there’s no customer service phone number listed on the site, raising red flags about its legitimacy. The reviews that appear on the […]

Capitallevitas.net

Capitallevitas.net has been noted as operating a deceptive scheme involving cryptocurrency exchange. The website, which was only 29 days old when the scam was detected, guarantees substantial returns on investments. However, once you invest, the money disappears into the pockets of the fraudsters. The website does not provide any contact phone number for customer service, […]

Olympgains.com

Olympgains.com is engaged in fraudulent investment activities. The website promises large profits, but according to reports, the fraudsters disappear with the investors’ funds. There are no reviews available for the company on well-known consumer review platforms. The company does not maintain a social media presence. There is no customer service phone number available on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved