...
2 weeks ago
13 Views

Assetedges.com

Investment scams
https://assetedges.com

Assetedges.com, a foreign-owned site, is involved in an investment scam. The website, just 78 days old, lacks a verifiable business address and offers no customer service phone number. They promise substantial returns, but once you invest, the scammers vanish with your money.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing, only to disappear with their funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams are fraudulent schemes where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities that are not available to the general public. Scammers might use convincing testimonials or fabricated success stories to lure investors. These scams frequently involve pressure tactics, urging victims to act quickly to avoid missing out. Scammers may use complex jargon to create an illusion of legitimacy and expertise. They often target individuals through online platforms, social media, or unsolicited communications. The promised investments may involve non-existent companies, fake financial products, or Ponzi schemes. Victims often realize the scam only after their money has disappeared. Scammers continually adapt their methods, making it challenging to identify fraudulent schemes.

Portfolx.com

Consumers have reported Portfolx.com for engaging in an investment scam. The scammers make enticing promises of rapid money growth, but once you invest, they swiftly abscond with your funds. The images showcased on their website are misleading and fail to accurately depict the actual product being sold. Furthermore, the company’s presence on social media is […]

Southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them. […]

Excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]

Bit-assets.org

Bit-assets.org is running an investment scam. The website was just registered, and the domain is only 36 days old. The business location listed on the site is fake. They promise big profits for initial investments, but it’s just a trick to steal your money. Once you deposit, they vanish. The phone numbers on the site […]

Siteshowerroom.com

Siteshowerroom.com has been found to be operating a fraudulent online store. It’s been noticed that the website has replicated content from various other sites, thus lacking originality. The merchandise offered for sale on this site are not genuine and can potentially pose risks due to the substandard materials used in their production. Interestingly, the images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved