...
2 years ago
244 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.

Cexgold.com

Cexgold.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The website was just 47 days old when discovered. Phone numbers listed on the site don’t work. No business exists at the address they provide. An overseas group or individuals run the site. Investment scams trick […]

Capital-adv.com

Capital-adv.com practices fraudulent activity, posing as a legitimate investment opportunity. They entice potential investors with the lure of substantial returns, only to disappear once the money is transferred. This deceitful website is noticeably absent from all social media platforms, a glaring red flag for any online business. Additionally, several sections of the website are unfinished, […]

Expresstrading24.online

Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making […]

Phantomminers.online

Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days […]

Alfrescou.com

Reports indicate that Alfrescou.com, a website that’s been active for 85 days, is a fraudulent online store. The evidence points towards the website’s management originating from China. The graphics on the site don’t accurately represent the products for sale. The merchandise offered is counterfeit and could potentially be dangerous due to the use of inferior […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved