...
2 years ago
393 Views

Assetcapitalshares.com

Crypto scams
https://assetcapitalshares.com

Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters disappear with the invested funds. The company’s conspicuous absence on social media platforms raises further suspicion. The website’s management is believed to be under the control of an overseas company or individuals. It also showcases a significant number of incomplete pages filled with default content and placeholder text.

A crypto exchange scam is a deceptive operation where unsuspecting investors are lured into investing money in a digital currency exchange. The scammer usually promises high returns on investment, but once the funds are transferred, they vanish, leaving the investors high and dry.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam typically involves a fake platform or app that claims to offer cryptocurrency trading services. Scammers often use high-pressure sales tactics, promising high returns to lure investors. Once an individual deposits their money or cryptocurrency into these platforms, the scammers either disappear or refuse withdrawal requests, essentially stealing the investors' assets. It's crucial to do thorough research before investing in any exchange.

Elit-fundrise.com

Elit-fundrise.com, a freshly registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The website, owned by a foreign entity, lacks a verifiable business address and omits a customer service phone number. At the time of this report, the domain was merely 38 days old. Investment […]

Allsilvergifts.shop

Allsilvergifts.shop has come under scrutiny for its questionable practices. The pictures displayed on the site do not accurately depict the products on sale. The content on the website lacks originality, raising concerns about its credibility. The products sold on the site are not genuine and could potentially be harmful due to the substandard materials used […]

Shopmaximahouse.shop

Shopmaximahouse.shop, a website that’s been operational for 110 days, is involved in a deceptive business practice known as a fake store scam. The site does not provide a customer service phone number, raising red flags about its legitimacy. It has also been found to contain content copied from other websites, further casting doubt on its […]

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

Alerthubinv.live

Alerthubinv.live is a new website running an investment scam. They lure people with promises of big returns, but once you invest, the money disappears along with the scammers. Their phone lines don’t work, and the site was just registered recently. At the time of checking, the domain was only 41 days old. There’s no trace […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved