...
1 year ago
211 Views

Asterixtrade.com

Investment scams
https://asterixtrade.com

Asterixtrade.com runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The partnerships they claim are fake. The images on their site are not real. They post false reviews from people who don’t exist. Their social media accounts have no followers. The company is based in another country.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake images
Fake partnerships
Fake reviews
Foreign company

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. These scammers lure victims by claiming they have exclusive opportunities or insider information. They frequently use persuasive language to build trust and create a sense of urgency. Scammers typically promise guaranteed profits or unusually high returns. They may also suggest that the investment is limited-time only, pressuring individuals to act quickly. Often, they use complex jargon to appear knowledgeable and credible. Fraudsters may also present fake testimonials or endorsements from supposed satisfied investors. They might use official-looking documents and websites to appear legitimate. Many victims are deceived by the professional appearance and persuasive tactics employed by these scammers.

Bnbtrix.com

Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]

Preslafinlimited.com

Preslafinlimited.com, a recently established website, is reportedly involved in an investment scam. The domain name is just over four months old. The site does not provide a contact number for customer service and the business address listed does not match any existing businesses. It also operates under a business name that isn’t registered with the […]

Machrusa.shop

Machrusa.shop is operating a fraudulent retail scheme. This illicit activity came to light when the website had been in operation for only a month. Notably absent on the site is a customer service phone number. The website uses imitation strategies, replicating content from similar pages. Items available on the webpage are counterfeit, potentially posing risks […]

Ozzyinvestment.com

Ozzyinvestment.com tricks people with a fake crypto exchange. The scam got noticed when the site was just 103 days old. Phone numbers on the site don’t work anymore. Reviews on the site are fake and misleading. The business name they use isn’t registered with the state. Collaborations listed on the site are also made up. […]

Mediablogzone.com

Mediablogzone.com runs an investment scam. The website was just registered and is only 23 days old. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. The phone numbers listed don’t work. The business address on the site can’t be verified. A foreign company operates the website. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved