...
1 year ago
212 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.

Botraderz.com

Consumers have raised concerns about Botraderz.com, alleging it to be an investment scam. The website, which promises significant returns on initial investments, is actually a facade used by fraudsters to steal deposited funds. It’s filled with numerous incomplete pages, filled with generic content and placeholder text. The partnerships displayed on the website are nothing but […]

Consorciofxtrade.com

Consorciofxtrade.com is a fraudulent crypto exchange. The scam was identified when the site was just 102 days old. It lacks a customer service phone number and features numerous underdeveloped pages filled with unaltered content and placeholder notes. The site’s content is not original, and no reviews of the company can be found. A crypto exchange […]

Finanoptionsltd.com

Finanoptionsltd.com is operating a fraudulent investment scheme. They entice potential investors with the promise of high returns, only to disappear with the invested money once it’s received. The address listed for the business on their website is not genuine. The website itself is relatively new, having been registered a mere 106 days prior to this […]

Cryptonft.online

Cryptonft.online runs a scam promising big returns on investments. After investing, scammers vanish with your money. The company’s listed address is fake. Foreign individuals or a business manage the site. It was registered recently, only 102 days old at the time of this report. No customer service phone number is available on the site. Investment […]

Metroprime.ltd

Reports have flagged Metroprime.ltd as an investment fraud. The company baits potential investors with promises of high returns. However, once an investment has been made, they pocket the money and disappear. The website contains numerous undeveloped pages filled with unedited content and placeholder notes. The partnerships they claim to have on their website are a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved