...
1 year ago
180 Views

Asiantrades.online

Investment scams
https://asiantrades.online

Asiantrades.online is tricking people with a fake investment scheme. The images on their site don’t show what they’re really selling. The business address listed is not real, and the phone numbers don’t work. They promise big profits if you invest, but once you do, they disappear with your money. Their social media is almost invisible, making it hard to verify them. Be careful and do thorough research before investing your money anywhere.

An investment scam is when someone tricks you into giving money for fake opportunities, promising big returns but delivering nothing.

Red Flags

Fake address
Fake images
Phone disconnected

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little to no risk. They lure individuals by claiming access to exclusive opportunities that are too good to miss. Scammers often use persuasive language to create a sense of urgency, pressuring potential victims to act quickly. They may present fake documents or testimonials to appear legitimate. Scammers often target emotions, building trust by posing as experts or using fake credentials. They might claim insider knowledge or special connections that guarantee success. Communication is usually done through emails, phone calls, or social media. Scammers may also use complex jargon to confuse and impress their targets. Once they have gained trust, they ask for an initial investment, promising it will grow significantly in a short period.

Deleuza.com

On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]

Beterenergy.ltd

Beterenergy.ltd tricks people into thinking they’ll make big money by investing. Once you invest, they disappear with your cash. This scam was spotted when the site was just 15 days old. The website doesn’t have a customer service phone number. No reviews can be found on major review sites. The company also has no social […]

Zidvioninvestment.com

Zidvioninvestment.com stirs up suspicions of managing an investment scam. A mere 35 days after its launch, the scam came to light. The website lacks a customer service phone number. It showcases a business address that turns out to be nonexistent. The item’s true nature is misrepresented by the graphics on this webpage. Many unfinished pages, […]

Primetradeinvests.com

Primetradeinvests.com runs an investment scam. The website was just registered and is only 67 days old. Customer service contact details don’t work, and the phone numbers provided are unreachable. The company’s address on the website is fake. They promise high returns on your investment, but once you send them money, they vanish with it. A […]

Elckam.com

Elckam.com has been flagged as a fraudulent store. The products sold on this site are imitations and may be dangerous because of the poor materials used in their production. The website was registered not long ago. When this report was made, the domain had been active for just 38 days. There’s no customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved