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9 months ago
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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.

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