...
1 year ago
267 Views

Ascend-traders.com

Investment scams
https://ascend-traders.com

Reports have surfaced about Ascend-traders.com, suggesting that it’s involved in fraudulent investment activities. They promise attractive returns on your investments, but once you put your money in, the fraudsters disappear with it. The website is riddled with pages still under construction, filled to the brim with default content and placeholder tags. As of this report, the website has been operational for 97 days. Interestingly, the site lacks a customer service phone number for contact. The graphics used on the site fail to accurately represent the product they’re selling. It seems the site has a penchant for mimicking other similar websites, as the content appears to be lifted from them.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns. They take the money and disappear, leaving the investor with significant losses.

Red Flags

Copycat content
Fake images
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent practice. It promises high returns with little to no risk to lure in investors. Scammers often use persuasive tactics. They may come across as likeable, trustworthy, and knowledgeable about the financial market. They use these traits to gain the investor's trust. A common promise they make is exclusive access to lucrative investment opportunities. They might present complex documents or deals that seem legitimate, but are actually fabricated. The scam operates by using funds from new investors to pay previous investors. It continues until there are no more new investors, then the scam falls apart. The scammer usually disappears with the remaining funds. Often, these scams are hard to spot. They may seem like legitimate investment opportunities until it's too late. So, it's important to be skeptical of any investment offering unusually high returns with little risk. A common red flag is a consistent flow of returns. Real investments experience ups and downs, so consistent returns regardless of market conditions can be a sign of an investment scam.

Expertoptions-trade.com

People have flagged Expertoptions-trade.com as a fraudulent cryptocurrency operation. The website, only 139 days old at the time of these complaints, lacks a customer service phone number. The address listed for the company is also invalid. It has no significant presence on social media platforms. Furthermore, there are no reviews available for the company on […]

Xpressmines.com

Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as […]

Flipassests.org

Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles. An investment scam tricks people into giving […]

Montanawestusmyshopiui.shop

Montanawestusmyshopiui.shop pretends to be a real store, but it’s a scam. They sell copied goods that might be unsafe due to poor quality materials. Everything on the site is stolen from other places. When people first noticed it, the site was only 65 days old. You won’t find a customer service phone number anywhere on […]

Bitmetalite.com

Bitmetalite.com tricks people into thinking they can earn big profits from their investments. The site promises high returns but is actually run by scammers who vanish with your money. It doesn’t have any social media accounts, making it hard to track them down. There’s no customer service phone number listed, leaving investors with no way […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved