...
2 years ago
332 Views

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.

Jesusnicole.com

Reports suggest that Jesusnicole.com is not a legitimate business, but a scam. The website appears to have originated from China, which raises some concerns. Content on the site is not original, but rather copied from other online sources. The images of the products they claim to sell are not authentic representations. Major consumer review platforms […]

Eliteprofx.com

We found Eliteprofx.com posing as a fraudulent crypto exchange. Only 24 days old when we spotted it, the site offers lofty returns on investments. Invest, and the fraudsters disappear with your funds. Contact numbers listed on the site are out of service. An entity or persons abroad hold the reins of the site. Reviews of […]

Trowepricetenterprise.com

Trowepricetenterprise.com tricks people into investing by promising huge returns. After you invest, they disappear with your money. A foreign company or individuals run the site. The address listed on the website doesn’t exist. When discovered, the site was just 80 days old. You won’t find any customer service phone number on the site. An investment […]

Rafexglobal.com

Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]

Jbelitexpremium.net

A new website, Jbelitexpremium.net, tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. This scam came to light when the site was just 51 days old. The phone numbers they provide for customer service don’t work. You won’t find any reviews outside of their own pages. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved