Ascentgrid.com
Analysis
We found out that Ascentgrid.com is running an investment scam. The website is very new, only 9 days old. The address they list isn’t correct. There are no reviews on big review sites. The phone numbers they give don’t work. They aren’t on social media at all. They promise you’ll make a lot of money if you invest, but once you do, they disappear with your cash. Be careful and always check before investing.
An investment scam is when someone tricks you into giving them money by promising high returns, but then they take your money and vanish.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks people into putting money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative deals. These offers sound too good to be true.
Scammers use persuasive tactics to build trust. They might pretend to be financial experts or use fake testimonials. Some create professional-looking websites and documents. They often pressure victims to act quickly, saying the opportunity is limited.
They may also use complex jargon to confuse and impress. Victims are led to believe they are making a smart investment. However, once the money is handed over, it is often impossible to get it back.
Latest investigations
Investment scams
Traderowllc-investment.net
Traderowllc-investment.net is a deceptive scheme. The website is newly registered, with the domain only 80 days old at the time of this report. It falsely lists its business location and lacks a customer service contact number. Promising high returns, the scammers vanish with your investment. Additionally, the company has no presence on major consumer review […]
Investment scams
Nordax-markets.com
Nordax-markets.com is involved in an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers vanish with your money. The website is owned and operated by a foreign company, and the business address provided is fake. Additionally, the phone numbers listed on the site are not functional, further indicating the […]
Investment scams
Globewealths.com
Globewealths.com has been identified as an investment scam. The website, registered just 103 days ago, promises high returns but the scammers disappear with your money. The business isn’t legally established in the state it claims, and the site is riddled with unfinished pages and placeholder text. Additionally, the content appears copied, and there are no […]
Investment scams
Fortradecapital.com
Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You […]
Investment scams
Dexermarkets.com
Dexermarkets.com runs a scam that tricks people into investing. This scam surfaced when the site was just 32 days old. An overseas group or individuals own and manage it. The address listed on the website doesn’t exist. There’s no customer service phone number provided. The site promises high returns on investments, but once you invest, […]
© 2022 Marketing Space LLC - All Rights Reserved