...
12 months ago
147 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.

Nodecrestfx.com

Our investigation reveals that Nodecrestfx.com is running a fraudulent investment scheme. They promise attractive returns to lure investors. However, once the money is invested, the fraudsters vanish with it. This company does not have any footprint on social media. Its website consists of numerous incomplete pages, filled with default content and placeholder text, which speaks […]

Primarkwear.com

Primarkwear.com, a recently established website, is engaging in deceptive business practices. The site, only 43 days old at the time of this report, lacks crucial elements such as a customer service phone number. Displayed photos do not accurately represent the products they’re trying to sell, creating a false impression for potential customers. The website’s content, […]

Livingnovelty.com

Many shoppers have lodged complaints against Livingnovelty.com, accusing it of operating a counterfeit shop scam. It appears the website’s content is not original, bearing a striking resemblance to other similar websites. The items available for purchase on this site are not genuine and their low-quality materials could potentially be hazardous. The company has not established […]

Superfashionmode.com

Superfashionmode.com, a relatively new website at just 131 days old, has been flagged as a counterfeit store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The images displayed on the site do not accurately represent the products being sold, which is a common red […]

Walmartmining.com

Walmartmining.com stands accused of executing a fraudulent investment scheme. Promising significant profits from investments, the scammers vanish once they secure your money. The company lacks a significant presence on social media. The website is awash with incomplete pages, teeming with default content and placeholder text. False partnerships are claimed by the website. Images utilized on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved