...
7 months ago
103 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.

Capitaledgeinvestments.com

Capitaledgeinvestments.com operates a fraudulent scheme. They promise huge profits from your investment, but once you invest, they disappear with your money. The site has no social media presence. The address listed on the website doesn’t exist. Major consumer review platforms show no reviews for this company. The scam was uncovered when the site was just […]

Capitalbridge.online

Capitalbridge.online has been flagged as a scam. They lure people in with promises of big returns, but once you invest, they disappear with your cash. The site was just registered and is only 43 days old. Phone numbers listed are disconnected, and the business address is fake. You won’t find them on any social media […]

Goyradsaks5thoff.shop

Goyradsaks5thoff.shop, a website that’s barely over a month old, finds itself under scrutiny. Accusations of it being a fraudulent online store are rampant. Alarmingly, there seems to be no telephone number available for customer service inquiries. A closer inspection of the site reveals a striking similarity to other online stores of the same type, hinting […]

Krypto-verseivt.com

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It […]

Babesta.shop

Babesta.shop has been identified as a fraudulent online store. The variety of items displayed on this site can be misleading and potentially hazardous due to the poor quality of raw materials used in their production. The content on the website lacks originality. The images shown do not accurately depict the products being sold. When this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved