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7 months ago
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Assetedges.com

Investment scams
https://assetedges.com

Assetedges.com, a foreign-owned site, is involved in an investment scam. The website, just 78 days old, lacks a verifiable business address and offers no customer service phone number. They promise substantial returns, but once you invest, the scammers vanish with your money.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing, only to disappear with their funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams are fraudulent schemes where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities that are not available to the general public. Scammers might use convincing testimonials or fabricated success stories to lure investors. These scams frequently involve pressure tactics, urging victims to act quickly to avoid missing out. Scammers may use complex jargon to create an illusion of legitimacy and expertise. They often target individuals through online platforms, social media, or unsolicited communications. The promised investments may involve non-existent companies, fake financial products, or Ponzi schemes. Victims often realize the scam only after their money has disappeared. Scammers continually adapt their methods, making it challenging to identify fraudulent schemes.

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