...
1 year ago
258 Views

Assets-alliance.ltd

Investment scams
https://assets-alliance.ltd

Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social media presence.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money and disappear.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have insider information or a special opportunity. They may use professional-looking websites and fake testimonials to appear legitimate. These scams often pressure victims to act quickly, warning that the opportunity is limited. They might ask for personal information or upfront fees. Once they get the money, they disappear, leaving the investor with nothing. Scammers frequently use jargon and complex terms to confuse their targets. They create a sense of urgency and trust to manipulate people. Many victims realize too late that the promised returns were too good to be true.

Melfxtprotrades.com

We’ve found that Melfxtprotrades.com is running a scam. They promise big returns on your investments, but once you put in your money, the scammers vanish. The information on the site is misleading, and the business isn’t located at the address they provide. Plus, there’s no customer service phone number to call for help. The scam […]

Thedealalfresco.com

Thedealalfresco.com, a recently launched website, is under suspicion for conducting a fraudulent store scam. The domain name, at the time of this investigation, was barely 92 days old. The business address provided on the site is misleading, and the images displayed don’t accurately depict the products being sold. The merchandise offered on this digital platform […]

Earnersoptions.com

Earneroptions.com runs an investment scam. They promise high returns on your investments, but once you invest, they take your money and disappear. You won’t find the company on social media. The business address listed on their website is fake. They registered the website recently, and it’s only been around for 70 days. There’s no phone […]

Ozzyinvestment.com

Ozzyinvestment.com tricks people with a fake crypto exchange. The scam got noticed when the site was just 103 days old. Phone numbers on the site don’t work anymore. Reviews on the site are fake and misleading. The business name they use isn’t registered with the state. Collaborations listed on the site are also made up. […]

Maxenergycapital.ltd

We’ve discovered that Maxenergycapital.ltd is in fact a fraudulent investment scheme. This entity lures unsuspecting individuals with the allure of substantial returns on their investments. Tragically, once the investment is made, the fraudsters disappear, leaving the investors penniless. It’s worth noting that the website lacks a customer support contact number. There are numerous incomplete pages […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved