...
1 year ago
188 Views

Elitesassethub.com

Investment scams
https://elitesassethub.com

Elitesassethub.com, owned by an overseas entity, has been exposed as an investment scam. Promising high returns, the site lures individuals to send money, only for the funds to vanish without a trace. The listed business address is false, and the contact numbers are disconnected. Alarmingly, this fraudulent activity was uncovered when the site was just 79 days old.

An investment scam is a deceitful scheme where individuals are misled into investing money with promises of high returns, only to have their funds stolen.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, pressuring potential victims to act quickly. They often claim to have inside information or special expertise that guarantees success. Scammers use persuasive tactics to gain trust. They may present fake testimonials or show fabricated success stories. Some even create professional-looking websites or documents to appear legitimate. They often target individuals who are not familiar with investment strategies. Promises of guaranteed returns are a red flag. Genuine investments carry some level of risk. Scammers might also use complex jargon to confuse and impress potential investors. They aim to create a sense of urgency, making victims feel they might miss out on a great opportunity if they hesitate. Once trust is established, scammers ask for an initial investment. They may continue to request more money over time, claiming the need for additional funding to secure the promised returns. Victims often realize the scam only after the scammer disappears with their funds.

Polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]

Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

Bitronika.com

Bitronika.com is actively engaging in fraudulent activities. The company falsely promises significant growth on your investments. However, after an individual invests, the deceitful individuals behind the website abscond with the funds. The website, noticeably, lacks any social media following, pointing to its lack of legitimacy. Additionally, many underdeveloped pages are present on the website, filled […]

Shopschoolhouse.shop

Shopschoolhouse.shop, a relatively new online store, has been identified as a fraudulent operation. The website, which is only 110 days old, is filled with default content and placeholder tags, indicating that it is still in the development stage. Despite its online presence, the company has no significant social media footprint. Furthermore, it lacks any form […]

Bittrademine.com

Bittrademine.com, a website that promises significant profits on initial investments, has been identified as a fraudulent crypto exchange. Despite its enticing offers, the site is merely a façade for swindlers who abscond with the deposited funds. The scam came to light when the website was barely three months old. The site purports to operate under […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved