...
1 year ago
222 Views

Multiassetscompany.com

Investment scams
https://multiassetscompany.com

Multiassetscompany.com has been identified as an investment scam, operated by an overseas entity or individuals. The business falsely claims a location on its website, and promises substantial returns to lure investors. However, once funds are invested, the scammers vanish with the money. The site lacks a customer service phone number and has no social media following, further raising suspicions about its legitimacy. Potential investors are advised to exercise caution and thoroughly research before engaging with such platforms.

An investment scam is a fraudulent scheme that promises high returns to deceive individuals into investing money, which is then stolen by the scammers.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No social media
Investment scams often lure victims with promises of high returns and little to no risk. Scammers typically present opportunities that seem too good to be true, often claiming insider information or exclusive access to lucrative markets. They might use complex jargon to appear credible and knowledgeable. These scams frequently involve pressure tactics. Scammers urge potential investors to act quickly, suggesting that the opportunity is limited or that others are already profiting. They may create fake testimonials or success stories to build trust and legitimacy. Scammers often target emotions, appealing to greed or fear of missing out. They might present themselves as experts or use fake endorsements. Victims often realize the scam only after their money is gone. The promise of quick, easy money can be enticing but ultimately leads to financial loss.

Carlboots.com

Carlboots.com runs a fake store scam. The products they show are fake and could be dangerous because of poor materials. They don’t list a phone number for customer service. When we checked, the website was 108 days old. No reviews exist outside their own site. The pictures on the website are not real. A fake […]

Hometrademiningfx.com

We have discovered that Hometrademiningfx.com is operating as a fraudulent investment scheme. They promise high returns on investments, but once you provide your money, the scammers vanish. The pictures displayed on the website are fake. The originality of the website’s content is questionable, as it appears to be copied from other sites. The website was […]

Furniture4less.shop

Furniture4less.shop, a website that’s been around for just 93 days, has been identified as a fraudulent online store. The lack of a customer service phone number on the site is a clear red flag. The products offered on the site are not genuine, and their poor quality materials could potentially be harmful. The site is […]

Sstraderltd.com

Sstraderltd.com has been identified as a fraudulent investment platform. Although the website promises substantial returns on investments, once you deposit your money, the scammers disappear with it. The site lists a fictitious business address and is notably absent from social media platforms. When discovered, the website was merely 33 days old, raising further suspicions. Additionally, […]

Boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved