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10 months ago
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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.

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