...
4 weeks ago
11 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.

Zennbtc.com

Zennbtc.com has been flagged as a fraudulent investment platform. They promise significant returns on your investments, however, once the funds are transferred, they are stolen by the fraudsters who then vanish. Their presence on social media is non-existent. Many pages on their website are still being built, filled with generic content and placeholder text. The […]

Eldenstrade.com

A new website, Eldenstrade.com, tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The address listed on their site isn’t real. This report shows the site has been around for just 38 days. There’s no customer service number available. A company or individuals from another country run […]

Globallinksf.live

Globallinksf.live has been flagged as a fraudulent investment scheme. Promises of substantial returns are made to lure investors, but once the investment is made, the fraudsters disappear with your money. The website, at the time of the report, had been active for 98 days. The contact numbers provided on the site are not in service. […]

Assets-miner.com

The website Assets-miner.com comes under suspicion for fraudulent activities in the crypto exchange sector. The veil of deceit lifts when the website’s age is just 17 days. They paint a picture of extravagant profits through investment, but once you invest, the fraudsters disappear, taking your money. The company has no presence on any social media […]

Alvariumpro.com

Alvariumpro.com is running an investment scam. The website is just 103 days old. Phone numbers on the site don’t work anymore. The company lacks a presence on social media. Fake reviews from made-up customers are displayed on the website. They claim to operate under a business name that isn’t registered with the state. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved