...
8 months ago
108 Views

Consumateasset.com

Investment scams
https://consumateasset.com

Consumateasset.com tricks people into fake investments. The address they provide doesn’t exist. This scam was uncovered when the site was just 36 days old. There’s no customer service phone number listed. They lure you with promises of huge profits, but once you invest, they disappear with your money. The site lacks any social media followers.

An investment scam involves deceiving people into putting money into fake or non-existent opportunities, often promising high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. Scammers often claim access to exclusive investment opportunities or insider information. They may present complex schemes that seem legitimate. Fraudsters use persuasive tactics to build trust. They might create fake testimonials or endorsements from reputable figures. Some scammers pressure potential victims to act quickly, creating a sense of urgency. The promise of guaranteed returns is a red flag. No legitimate investment can offer assured profits without risk. Scammers often use technical jargon to confuse and impress potential investors. They may also create fake websites or documents to appear credible. Often, they target vulnerable individuals, exploiting their financial aspirations. Once they collect the money, they disappear, leaving victims with nothing.

Unityexness.com

Unityexness.com, a website only 145 days old, has been flagged as a forex scam. The phone numbers listed on the site are not working, and the business address provided is false. A foreign entity owns and operates the website, with no visible presence on social media platforms. While the company promises substantial returns on investment, […]

Asset-alliance.ltd

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]

Capswagshop.shop

Capswagshop.shop is caught operating a scam. The website’s registration is fresh, barely reaching 28 days old the moment this report took shape. There’s no phone number for customer service. The content of the website lacks authenticity, strikingly similar to other similar sites. A clear sign of foul play is the fake photos littering the site. […]

Tradingscoin.net

The website Tradingscoin.net finds itself under scrutiny for perpetrating a cryptocurrency exchange scam. At the point of this revelation, the website had been operational for an unassuming 26 days. A noticeable absence of a customer service phone number on the website raises immediate suspicions. Reviews plastered across the website, far from representing true customer experiences, […]

Luxurioustools.com

Luxurioustools.com is currently operating a deceptive online store. The website, at the time of investigation, was just over three months old. Further examination indicates that the operation is likely based in China. Instead of actual product photos, the website employs generic stock images. The business, despite its claims, has no legal establishment in the state […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved