...
2 years ago
319 Views

Assotechtrade.com

Investment scams
https://assotechtrade.com

Our investigation has unveiled that Assotechtrade.com is not a legitimate investment platform. It lures unsuspecting investors with the promise of significant returns. However, once the investment is made, the money is taken by the scammers who then vanish without a trace. The lack of an official business name on the website further raises suspicion. The absence of a customer service phone number compounds the dubious nature of this operation. The company’s social media accounts, devoid of any followers, are also a red flag. Strikingly, no reviews of this company can be found on any major review platforms. Additionally, the online partnerships they claim to have are nothing more than a sham.

An investment scam is a scheme where fraudsters promise high returns to investors, but instead of investing the money as claimed, they steal it. Such scams often lack legitimate business information and have little to no online presence or customer reviews.

Red Flags

Copycat content
Default content
Fake images
Fake partnerships
Fake promises
Misleading

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams are fraudulent practices involving investments. They seek to take advantage of people's desire to grow their money. These scams can be perpetrated through various methods including phone calls, emails, or websites. Scammers often promise high returns with low risk. This combination is typically a red flag. Real investments usually involve a balance between risk and reward. A common trick used by scammers is the pressure to act quickly. They say this limited-time offer will disappear soon. This tactic aims to rush individuals into making decisions without proper research or consideration. Some scammers also use fake testimonials and credentials to appear legitimate. They want to build trust and credibility. However, these are just smokescreens for their fraudulent activities. Remember, if it sounds too good to be true, it probably is!

Ezdanex.com

On February 26, 2023, Ezdanex.com was flagged as a scam within the cryptocurrency category. This website is a recently registered domain name, having been registered on November 28, 2022. Despite claiming to offer legitimate crypto exchange and wallet services, it has been identified as a fraudulent operation aimed at stealing cryptocurrency from unsuspecting consumers. The […]

Shoptoneshopguitars.shop

People have raised concerns about Shoptoneshopguitars.shop, indicating that it may be a deceptive online store. As of the latest reports, the website had only been operating for 27 days. A significant red flag is that the site lacks a customer service phone number. The content of the site appears to be far from original, closely […]

Expert-iqtradefx.com

The website Expert-iqtradefx.com has been identified as a fraudulent platform. It lures people in with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters abscond with the money. The address provided for the business on the website is false. The scam was uncovered when the website was barely […]

Individualmens.com

Individualmens.com has been identified as operating a fraudulent online store. The company lacks presence on major consumer review platforms and has no established social media footprint. The products listed for sale are counterfeit and potentially harmful due to the use of substandard materials. Analysis of the website reveals duplicated content from other similar sites, indicating […]

Quicktrade.ltd

Quicktrade.ltd is a scam pretending to be a good investment opportunity. It’s run by people from another country. The phone numbers on their site don’t work. They promise big returns on your money, but once you invest, they vanish with your cash. There are no honest reviews about them, only what they post themselves. Plus, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved