...
6 months ago
86 Views

Daseholdings.com

Investment scams
https://daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business isn’t real. Plus, there are no reviews about them on popular review sites. Be cautious and always check before investing your hard-earned money.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities that guarantee quick profits. They might use buzzwords like "groundbreaking" or "cutting-edge" to describe their fake ventures. These fraudsters often pressure targets to invest quickly, claiming the opportunity is limited. They might fabricate success stories or present fake testimonials to build credibility. Some even create professional-looking websites or documents to appear legitimate. Scammers often target emotions, exploiting the fear of missing out. They might promise personal attention or insider knowledge. Victims are sometimes encouraged to recruit friends or family, creating a false sense of community. Once the money is handed over, the scammer may disappear or provide excuses to delay withdrawals. The victim is left with nothing but empty promises and financial loss.

Caashflow.com

A new website, Caashflow.com, tricks people into an investment scam. They promise high returns, but once you send your money, they vanish. A foreign company runs the site, and the address they list can’t be checked. They don’t have any social media accounts. Investment scams trick people into sending money with promises of high returns, […]

Indfinstrat-advisors.com

Indfinstrat-advisors.com tricks people with a fake investment scheme. The site was just 42 days old when discovered. The company has no reviews on major consumer sites. They promise high returns, but once you invest, they disappear with your money. There’s no customer service number available. The business doesn’t have any social media profiles. It’s a […]

Magiccompassltd.com

Magiccompassltd.com has been flagged as a fraudulent investment scheme. When this was discovered, the site was just 43 days old. The address listed on the website doesn’t exist. There’s no phone number available for customer support. The site attracts investors by promising high returns on their initial deposits. Unfortunately, once the money is deposited, the […]

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

Grandexchangenetwork.com

Grandexchangenetwork.com, a recent arrival in the online space, has been identified as a fraudulent crypto exchange. A scant 21 days have passed since the registration of the domain name. A glaring absence exists where a customer service phone number should be displayed. Reviews featured on the site are inauthentic, bearing no connection to actual individuals. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved