...
2 years ago
265 Views

Equityassetholdings.com

Investment scams
https://equityassetholdings.com

Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service phone number listed on the site. Several pages on the website are still under construction, populated with default text and placeholder content.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, instead of using the funds for legitimate investments, the scammers take the money and disappear.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No SSL certificate
An investment scam is a fraudulent business scheme claiming to deliver significant returns on a particular investment. These scams are designed to trick you into parting with your money. Scammers often promise high returns with low risk. They may use highly technical lingo to give the illusion of credibility. Often, the investment opportunity is exclusive or limited-time, pressuring you into quick action. Some swindlers use the tactic of 'pump and dump'. Here, they artificially inflate the price of a low-value stock they own, then sell off when prices peak. Unsuspecting investors are left holding worthless shares. In Ponzi and pyramid schemes, returns for older investors are paid using new investors' money. This creates illusion of profitability, but eventually collapses when new investments slow down. In all these scams, once the scammer gets your money, they disappear, leaving you with a significant financial loss.

Wpalmafin.com

Wpalmafin.com stands accused of fraudulent investment practices. Detected merely 24 days after its inception, the website lacks reviews on any major consumer feedback platforms. The official business name remains a mystery, hidden within the site. Numerous pages within the site are incomplete, filled with stock content and placeholder text. Advertised partnerships displayed on the website […]

Tradeproprofit.com

Tradeproprofit.com has been flagged as a fraudulent cryptocurrency exchange. Despite its recent establishment, only 27 days old at the time of reporting, the site promises substantial profits for investors. But, once you invest, the unscrupulous individuals behind the platform disappear with your money. A glaring omission is the lack of a customer support phone number. […]

Connectcryps.com

Connectcryps.com has been identified as an investment scam. Initially, it promises attractive returns on your investment, but once you invest, the scammers disappear with your money. This fraudulent activity was uncovered when the website was merely 36 days old. The contact numbers listed on the site are inactive, and the physical address provided cannot be […]

Zeitlosetasche.com

We found that Zeitlosetasche.com runs a fake store scam. The company doesn’t appear on major consumer review sites. No trace of them exists on social media. Items sold on this site are fake and might be harmful due to poor quality materials. A customer service phone number is missing from the site. The website was […]

Ngm-cryptonation.com

The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved