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12 months ago
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Assets-alliance.ltd

Investment scams
https://assets-alliance.ltd

Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social media presence.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money and disappear.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have insider information or a special opportunity. They may use professional-looking websites and fake testimonials to appear legitimate. These scams often pressure victims to act quickly, warning that the opportunity is limited. They might ask for personal information or upfront fees. Once they get the money, they disappear, leaving the investor with nothing. Scammers frequently use jargon and complex terms to confuse their targets. They create a sense of urgency and trust to manipulate people. Many victims realize too late that the promised returns were too good to be true.

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