...
2 months ago
32 Views

Assestrade.com

Investment scams
https://assestrade.com

Assestrade.com has been flagged as a scam. The site was only 15 days old when reported. You can’t reach customer service through the phone numbers listed. The business address is fake. The company has no presence on social media. They promise huge returns on investments, but once you invest, they disappear with your money.

An investment scam tricks people into giving money with the promise of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves tricking people into putting money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to a lucrative deal. These promises are designed to lure unsuspecting individuals into parting with their money. Scammers use persuasive tactics to build trust. They may create professional-looking websites, use fake testimonials, or pose as credible financial advisors. They often pressure victims to act quickly, creating a sense of urgency. This rush prevents people from thoroughly researching the investment. Once they receive the money, scammers disappear or provide false updates to keep the victims hopeful. Eventually, the victims realize that their investment is gone, and the scammers are nowhere to be found.

Cfxonlinetraders.com

Cfxonlinetraders.com, a website currently in operation, has been identified as a fraudulent investment platform. At the time of our discovery, the site had only been active for a mere 31 days. Promising high returns on your investment, these con artists abscond with your money once it’s sent. The site showcases fabricated testimonials from imagined individuals. […]

Cudotechmining.com

Cudotechmining.com, a newly established website, is involved in a cryptocurrency scam. The domain name, only 140 days old at the time of reporting, lacks a customer service contact number. The address provided for the business is also incorrect. There’s no trace of the company on any social media platforms. Promising substantial returns on investments, the […]

Modewimwear.com

Modewimwear.com, a recently launched website, is under suspicion for running a fake store scam. The domain was registered only 128 days ago at the time of this report. The site lacks a customer service phone number, raising red flags. Further, the products displayed on the website are merely stock images, not actual photos. The company’s […]

Handmpottery.com

Handmpottery.com is under scrutiny from shoppers who claim it’s a fraudulent online store. This website was discovered to be merely one month old. A notable absence on the site is a contact number for customer service. Evidently, the content showcased on this website lacks originality, closely resembling numerous other similar sites. The images used on […]

Bomall.shop

Bomall.shop stands accused of being a fraudulent store scam. With a mere 23 days since the website’s inception, the authenticity of the store raises serious doubts. Reviews adorning the website are completely fabricated, originating from customers who simply do not exist. A cursory investigation reveals that the business address touted on the website bears no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved