Assetedges.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Maxitradeinvest.com
A website called Maxitradeinvest.com is running a scam. They claim to quickly increase your money, but after you invest, they take the cash and disappear. The address listed on the site doesn’t check out. Phone numbers provided are disconnected. When discovered, the site had been active for just 38 days. Be cautious and always verify […]
Fake stores
Thepaintedporchui.shop
A new website, Thepaintedporchui.shop, runs a scam by selling fake goods. These items might be dangerous because they use low-quality materials. The site copies content from other places, and many pages still have default text. It lacks social media followers and has no reviews outside of its own pages. This absence of feedback and engagement […]
Crypto scams
Alphaprimelink.com
Reports label Alphaprimelink.com as a deceptive crypto exchange platform. The website’s registration occurred recently, with the domain name only stretching back 26 days from the date of this report. Promises of significant financial gains tempt potential investors, but the reality is a cruel one, where fraudsters abscond with the invested money. A notable absence on […]
Investment scams
Gogopak.online
Reports indicate that Gogopak.online tricks people into investing by promising big returns. Once you invest, they vanish with your money. This website was only 37 days old when reported. Phone numbers listed for customer service don’t work. The business address provided online doesn’t exist. No reviews of the company appear on major consumer review sites. […]
Crypto scams
Accapital-cx.asia
Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]
© 2022 Marketing Space LLC - All Rights Reserved