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1 week ago
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Assetftx.net

Investment scams
https://assetftx.net

Assetftx.net tricks people into thinking it’s a real investment opportunity. The site doesn’t list a customer service phone number. Promises of big profits lure you in, but once you invest, the scammers disappear with your money. This scam was uncovered when the website was just 79 days old. The company lacks a presence on social media, making it harder to verify its legitimacy. No reviews can be found on major consumer review sites, adding to the suspicion. Always be cautious and do thorough research before investing your money anywhere.

An investment scam tricks people into giving money with false promises of high returns. Scammers disappear once they have your money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They may claim to have insider information or a secret strategy that guarantees profits. These fraudsters use persuasive tactics to build trust. They might pose as financial advisors or industry experts. Some even create fake websites or documents to appear legitimate. Urgency is another tool they use, pressuring victims to act quickly to avoid missing out. Scammers often target emotions. They appeal to greed by promising wealth or financial freedom. Sometimes, they exploit fear by suggesting that traditional investments are unsafe. Many victims realize they have been deceived only after losing their money. The fraudulent schemes can vary, including Ponzi schemes, pyramid schemes, or fake investment platforms. Each scam has unique characteristics, but the underlying deception remains consistent.

Eliteassetslimited.com

Eliteassetslimited.com, a foreign-owned site, is flagged as an investment scam. It tempts investors with promises of substantial returns, only to have scammers abscond with the funds. The business address listed is fraudulent, and the site, just 79 days old at the time of reporting, lacks a customer service phone number. Investment scams deceive individuals by […]

Eyrams.com

Eyrams.com, a seemingly legitimate online store, has been discovered to operate under deceptive practices. This website does not offer any customer service contact, such as a phone number, raising suspicions about its credibility. What’s more, the content on the site is not unique; it mirrors other similar websites, suggesting a lack of originality. The items […]

G-exptstrade.com

G-exptstrade.com is running an investment scam. The website was recently registered and is only 19 days old. Phone numbers on the site are not connected. It shows a fake address for the company’s location. Multiple unfinished pages on the website are filled with default content and placeholder text. The site lures investors with promises of […]

Refinejacket.com

Refinejacket.com is operating under an illusory storefront, a deceptive maneuver known as a fake store scam. The web domain was established merely 57 days prior to this report, raising suspicions due to its newness. A clear sense of déjà vu is elicited when browsing the site’s content, suggesting it might be a carbon copy of […]

Blogwavecentre.com

Blogwavecentre.com is a tricky website that tries to fool people into investing money. It looks a lot like other scam sites, which is a big red flag. They promise huge returns on your money, but once you invest, the scammers vanish with your cash. If you try calling their customer service, no one answers. The […]

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