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
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 […]
Logistics scam
Fastlinkglobalexpress.com
Fastlinkglobalexpress.com stands accused of operating a fraudulent logistics scheme. The website, a mere 43 days old when discovered, features reviews that are not genuine. Analysis of the site’s data exposes replicated content, lacking any original material. The business address touted on the website is an invention. The company, contrary to its claims, does not have […]
Investment scams
Recryptrade.com
It has come to light that the website Recryptrade.com is involved in an investment scam. Despite its promise of good profits from investments, it appears that once you invest, the money is taken by the fraudsters who then disappear. Unfortunately, consumer review platforms show no reviews for this company. Also, the business lacks a social […]
Fake stores
Justfullsend.com
Justfullsend.com operates under the guise of a legitimate store, pulling in unsuspecting buyers with its flashy images and enticing, yet deceitful range of items. However, with a brief life span of just 50 days, the site has raised red flags. The pictures that adorn the site, meant to lure customers in, are fabricated. The content, […]
Forex scam
Jolblaze.com
Jolblaze.com faces accusations of being a forex scam. Only 39 days old at discovery, this website displays fraudulent reviews. Overseas entities or individuals maintain control over the site. The company’s social media accounts lack followers. Prominent consumer review websites show no evidence of the company’s presence. The website claims to function under a business name […]
© 2022 Marketing Space LLC - All Rights Reserved