...
10 months ago
127 Views

Assetsventure.com

Investment scams
https://assetsventure.com

Assetsventure.com tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. The address listed on their website doesn’t exist. An overseas group or person runs the site. The phone numbers shown are not working anymore. The scam was uncovered when the site was just 115 days old.

Investment scams trick people into giving money by promising high returns but then disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically claim they have exclusive opportunities that are too good to pass up. They might say the investment is a once-in-a-lifetime chance or that it is backed by cutting-edge technology. Scammers use persuasive tactics to build trust. They often present fake testimonials from supposed satisfied investors. They may create a sense of urgency, pressuring potential victims to act quickly before the opportunity disappears. This tactic prevents people from having time to think critically or seek advice. Fraudsters sometimes present complex financial jargon to appear knowledgeable and legitimate. They might use official-looking documents or websites to add credibility. Victims are often encouraged to invest more money over time, believing they will receive even greater returns.

Zendfinancials.com

Zendfinancials.com has been flagged as an investment scam. The website was just 11 days old when detected. Customer service phone numbers listed on the site don’t work. The address given for the company is fake. They attract investors by promising high returns on initial investments, but scammers take the money and disappear. Major review platforms […]

Essencelivingshop.com

Essencelivingshop.com is operating a scam disguised as an online store. Having been registered recently, the site is a mere 53 days old at the time of documenting this issue. The content on the site seems to mirror that of similar sites, suggesting a possibility of content duplication. The items available on this site are counterfeit, […]

Cosabellaus.shop

Cosabellaus.shop appears to be involved in a dishonest scheme, tricking customers with a deceptive online storefront. This website came into existence just 26 days ago, as per the details available during the time of this investigation. The absence of a customer service phone number on the site raises red flags. Additionally, the content on the […]

Cryptoforexminingcompany.com

Cryptoforexminingcompany.com, a relatively new website, has been identified as a fraudulent operation. The site, which was only 106 days old when the scam was discovered, promises high returns on investments. However, once the investment is made, the fraudsters abscond with the money. The website lacks a customer service contact number, which is a red flag. […]

Calember.com

Calember.com, a relatively new website, has been flagged as a fraudulent online store. Despite being in operation for a mere 95 days, it has already raised suspicion. It appears that the site is managed from China, which is a common origin for such scams. The products offered on this site are not genuine, and the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved