6 months ago


Investment scams

The website Digital-assured.ltd is engaged in fraudulent investment activities. They offer the promise of high returns on your investment, but following the transaction, the schemers abscond with your funds. This scam was unearthed only 78 days after the website’s launch. There’s no phone number available on the website for customer service inquiries. Plus, a counterfeit address is displayed as the company’s location. They purport to operate under a business name that isn’t registered in the state they claim as their base. Many pages on the site are still under construction and are filled with placeholder content and markers.

An investment scam is a plot where a fraudster poses as a financial advisor or professional to deceive potential investors. The scammer encourages individuals to invest money, promising high returns, but once the funds are transferred, the scammer takes the money and vanishes.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
Investment scams trick people into parting with their money on the promise of high returns. They have deceptive and persuasive sales tactics. A common promise is a high return, low risk investment opportunity. Too good to be true? Yes, it is. Scammers can be skilled at making their scam look like a real investment. They present sophisticated documents, testimonials, and financial reports. They are often charismatic, articulate. It's easy to fall for their deadly charm. Investment scams operate in various forms like pyramid schemes, Ponzi schemes, or advanced fee fraud. All these aim to deceive you into believing you're making great investment. They play on your hopes, dreams and fears. In end, victims lose their hard-earned savings. The scammers make off with the money, often disappearing without trace. It's a cruel world out there!


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