...
1 year ago
189 Views

Elitesassethub.com

Investment scams
https://elitesassethub.com

Elitesassethub.com, owned by an overseas entity, has been exposed as an investment scam. Promising high returns, the site lures individuals to send money, only for the funds to vanish without a trace. The listed business address is false, and the contact numbers are disconnected. Alarmingly, this fraudulent activity was uncovered when the site was just 79 days old.

An investment scam is a deceitful scheme where individuals are misled into investing money with promises of high returns, only to have their funds stolen.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, pressuring potential victims to act quickly. They often claim to have inside information or special expertise that guarantees success. Scammers use persuasive tactics to gain trust. They may present fake testimonials or show fabricated success stories. Some even create professional-looking websites or documents to appear legitimate. They often target individuals who are not familiar with investment strategies. Promises of guaranteed returns are a red flag. Genuine investments carry some level of risk. Scammers might also use complex jargon to confuse and impress potential investors. They aim to create a sense of urgency, making victims feel they might miss out on a great opportunity if they hesitate. Once trust is established, scammers ask for an initial investment. They may continue to request more money over time, claiming the need for additional funding to secure the promised returns. Victims often realize the scam only after the scammer disappears with their funds.

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Campingtentsdepot.com

Campingtentsdepot.com tricks people with a fake store scam. They list items for sale that aren’t real and use low-quality materials that might be harmful. The scam came to light when the site was just 65 days old. Nothing on the website is original. You won’t find a customer service phone number there. Their social media […]

Magtex-fund.com

A new website, Magtex-fund.com, is running a scam. They promise huge profits if you invest, but once you do, they disappear with your money. The address on their site is fake. This scam was caught just 33 days after the site launched. They have no social media accounts, and their website lacks a customer service […]

Spotapexmarket.com

Spotapexmarket.com operates as a fraudulent investment scheme. The website, only 42 days old, offers no customer service phone number. You can’t verify the business address listed on the site. They promise high returns on investments, but once you invest, they disappear with your money. Foreign entities or individuals manage the website. Be cautious and protect […]

Accesscoinstech.org

A new website called Accesscoinstech.org is running an investment scam. The scam was discovered when the site was just 19 days old. There’s no customer service number available. The company’s address on the website is fake. They promise big profits for your investment, but after you invest, the scammers disappear with your money. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved