...
1 year ago
166 Views

Assuredearnings.com

Investment scams
https://assuredearnings.com

Assuredearnings.com, a website controlled by an overseas entity, is involved in an investment scam. Detected just 69 days after its launch, the site lacks a verifiable business address and offers no customer service phone number. Promising substantial profits, the scammers disappear with your money once you invest.

Investment scams lure individuals with promises of high returns, only to steal their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams deceive individuals by promising high returns with little or no risk. Scammers often create a sense of urgency, pressuring potential victims to invest quickly. They may present fake testimonials or endorsements to build credibility. These scams often involve complex jargon to confuse investors. Scammers might claim to have insider information or a unique investment opportunity. They often promise guaranteed returns, which is a major red flag in any legitimate investment. Ponzi schemes are a common type of investment scam. In these schemes, returns are paid to earlier investors using the capital from newer investors, creating an illusion of profitability. Eventually, the scheme collapses when it becomes unsustainable. Scammers frequently use social media and online platforms to reach a wide audience. They exploit people's fear of missing out on lucrative opportunities.

Voltextradex.com

Voltextradex.com is running an investment scam. The website was recently registered and is only 24 days old. A foreign entity owns and operates it. The phone numbers listed don’t work. The address shown for the company is fake. You won’t find any trace of the company on social media. An investment scam tricks people into […]

Devonfx.com

Devonfx.com tricks people with a fake investment scheme. The site, just 79 days old, lists phone numbers that don’t work anymore. It also shows a fake business address. They promise big profits to lure in initial investments, but it’s a scam. Once they get the money, they vanish without a trace. The company doesn’t have […]

Lite-equipment.com

On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]

Splitmin.com

Reports indicate Splitmin.com as a fraudulent investment platform. They promise significant growth of your investment. However, once you invest, the fraudsters abscond with your money. The website lacks a social media following. Numerous pages on the site are underdeveloped, filled with unedited content and placeholder notes. The graphics displayed on the site do not accurately […]

Shopmooringtech.shop

Customers have flagged Shopmooringtech.shop over dubious operations resembling a fake store scam. The website content borrows heavily from similar sites, raising suspicion of lack of originality. The products offered on this platform are not genuine and may pose a risk due to the substandard materials used in their manufacture. The product images do not accurately […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved