...
1 year ago
164 Views

Assets-globaltrade.com

Investment scams
https://assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social media accounts have no followers. Be cautious and do thorough research before investing your hard-earned money in such platforms. It’s crucial to verify the legitimacy of any investment opportunity to avoid falling victim to scams like this one. Always look for red flags such as newly registered websites, lack of transparency, and non-existent social media presence. Protect yourself by staying informed and vigilant against these deceptive practices.

Investment scams trick people into investing money with false promises of high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. They lure individuals with the prospect of quick and easy profits. Scammers frequently use persuasive language and create a sense of urgency to pressure potential victims into making hasty decisions. These schemes may involve fake investment opportunities in stocks, real estate, or cryptocurrency. Scammers often claim to have insider information or exclusive access to lucrative deals. They may present fabricated testimonials or endorsements to build credibility. Fraudsters sometimes use complex jargon to confuse and mislead individuals. They might also create fake websites or documents to appear legitimate. Victims often realize the scam only after their money has vanished. The promise of guaranteed returns is a red flag, as no legitimate investment can offer such certainty.

Julievelyn.com

Our team has found that Julievelyn.com is acting as a counterfeit shop scam. The website was 42 days old when we discovered it. There’s no customer service phone number listed on the site. Its content exhibits noticeable copying from other similar sites, indicating a lack of originality. Products offered on this website are not genuine […]

10xtdg.com

10xtdg.com has been flagged as an investment scam. The website, just 36 days old at the time of discovery, is controlled by an overseas group. It falsely claims a location and lacks a customer service phone number. Promising high returns, it lures victims to send money, which is then stolen by the scammers who vanish […]

Shopidcus.shop

Shopidcus.shop, an online marketplace, is operating a fraudulent scheme, peddling counterfeit goods that could potentially pose a risk due to the substandard materials used in their production. The site’s content seems to be plagiarized, and the images displayed do not accurately represent the products being sold. As of the time this information was gathered, the […]

Assestrade.com

Assestrade.com has been flagged as a scam. The site was only 15 days old when reported. You can’t reach customer service through the phone numbers listed. The business address is fake. The company has no presence on social media. They promise huge returns on investments, but once you invest, they disappear with your money. An […]

Gemprofix.com

Gemprofix.com runs an investment scam. Detectives caught it when the site was just 10 days old. There’s no customer service number. The address listed is fake. They promise high returns, but once you invest, they take your money and disappear. Major review platforms show no reviews for this site. Investment scams trick people into putting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved