...
2 years ago
324 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.

Batrustrade.com

A new website, Batrustrade.com, tricks people into investing by promising huge profits. Once you invest, they disappear with your money. They have no presence on social media, and the address they list on their site isn’t real. The scam got spotted when the site was just 103 days old. People should be cautious and do […]

Tradeaccordinvestments.com

Tradeaccordinvestments.com tricks people into investing by promising big returns. Once they get the money, the scammers disappear. The site’s images don’t accurately show what they’re selling. Nobody follows the company on social media. It doesn’t appear on major consumer review sites. The scam got discovered when the site was just 51 days old. An investment […]

Growthpointsllc.com

Growthpointsllc.com, a website that’s been active for only 145 days, is orchestrating an investment scheme. The site lacks a customer service phone number, and the business address provided online is fictitious. Despite claiming to operate under a registered business name in a specific state, no such registration exists. The company’s presence is also absent from […]

Avestocks.com

Avestocks.com, a fairly new website, has been identified as an investment scam. Despite its promises of substantial returns, it’s been reported that the operators disappear with the deposited funds. The business address provided on the site is not legitimate, and attempts to reach out via the customer service numbers listed have proven futile. Interestingly, the […]

Rhettsale.com

People have flagged RhettSale.com for operating a fraudulent online shop. The website lacks a customer service phone number, making it difficult for customers to reach out. The images shown do not truthfully represent the items being sold. The products available are knock-offs, potentially harmful due to the substandard materials used in their creation. The company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved