...
10 months ago
132 Views

Asset-alliance.ltd

Crypto scams
https://asset-alliance.ltd

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide a customer service phone number for inquiries or complaints. Furthermore, the company has not garnered any reviews on well-known consumer review platforms. Interestingly, the website also lacks a social media following.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. It typically involves a company or individual promising high returns on an initial investment in a cryptocurrency. However, once the investment is made, the scammers take the money and disappear, leaving the investor with no returns and often a significant financial loss.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam usually involves fraudsters and their deceitful tactics. They often make attractive promises of high returns. Investing in their proposed cryptocurrency, they claim, guarantees massive profits. It's the digital gold rush, as they say. They use pressure tactics to lure victims. Time-limited offers, exclusive deals for early investors are common tactics. Social proof, like fake testimonials and endorsements, are also used to build trust. They create a sense of urgency to prevent potential victims from doing proper research. The scammers' goal? Convince people to invest as quickly as possible. Once invested, it's often impossible to get your money back, leaving victims out of pocket and the scammers rich. Crypto scams, in short, play on the hopes and fears of those who wish to cash in on the crypto trend. And while the prospect of enormous returns is enticing, it's likely too good to be true.

Pointbillfinance.com

Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder […]

Shopkappaus.shop

Our investigations reveal that Shopkappaus.shop is a fraudulent online store. When we first noticed, the website was just a month old. The lack of a customer service phone number on the website is a red flag. Another alarming factor is the presence of duplicate content. The website’s content is not original, it’s ripped off from […]

Hubfxlite.com

A new website, Hubfxlite.com, runs a fake investment scheme. It promises high returns on initial investments but is actually a scam. Scammers take the money and vanish. The contact numbers for customer service don’t work. The site has no social media following. When this was reported, the site was 31 days old. The company doesn’t […]

Tradeglobalelite.com

Tradeglobalelite.com is running an investment scam. The site was just registered, and the domain is only 15 days old. None of the phone numbers on the website work. Also, there are no reviews for the company anywhere. They don’t have any social media presence either. An investment scam tricks people into putting money into fake […]

Graphasset.com

Graphasset.com stands accused of executing a crypto exchange scam. This website’s registration is recent, with the domain name just 40 days old at the time of reporting. The absence of a discernible customer service contact number raises flags. Reviews showcased on the site don’t originate from real people, casting doubt on the website’s content authenticity. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved