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1 year ago
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Ascentgrid.com

Investment scams
https://ascentgrid.com

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
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.

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Bit-turbo.pro

Consumers have flagged Bit-turbo.pro for operating a fraudulent investment scheme. The website’s registration is recent, with the domain name just 23 days old at the time of these allegations. Fabricated reviews from imaginary customers fill the site, further adding to its deceitful nature. The absence of a customer service telephone line is noticeable. Despite claiming […]

Oceanwealths.com

Oceanwealths.com, a recently registered domain, is actively perpetrating an investment scam. Promising attractive returns, the site lures individuals to invest, only for the scammers to abscond with the funds. At the time of reporting, the domain was merely 49 days old. The website is riddled with fake photos and fabricated reviews from nonexistent individuals. Additionally, […]

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Mcenamy.com, a website that’s only been active for 65 days, has been identified as operating a fraudulent online store. There’s no customer service phone number listed on the site, raising serious concerns about its legitimacy. The images displayed on the site don’t accurately represent the products they’re selling, which is a common tactic among scam […]

Cscinvestmentcompany.com

Cscinvestmentcompany.com, a recently established domain, is a front for an investment scam. Managed by foreign entities, it lures individuals with promises of high returns. Once you invest, the scammers disappear with your money. The site lists a bogus business address and lacks a customer service phone number. When discovered, the domain was merely 103 days […]

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