...
2 years ago
401 Views

Fassetsltd.com

Investment scams
https://fassetsltd.com

Fassetsltd.com has been flagged as an investment scam. The site promises attractive returns on your investment, but once you invest, the fraudsters disappear with your money. At the point of discovery, the website had only been active for 96 days. There’s no customer service number provided on the site. The company is absent from social media platforms. Also, the company lacks any reviews on well-known consumer review websites.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, the scammers take the money and disappear, leaving the investors with significant losses.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It involves fraudsters tricking people into parting with their money. They promise exceptionally high returns with little or no risk. Scammers often create a sense of urgency. They apply pressure for quick decisions. It's a common tactic. They may also come across as highly professional. Providing believable documentation and very persuasive sales pitches. These scams can appear in various forms. Websites, social media, emails, even cold calls. Scammers can also impersonate legitimate investment firms. They often use complex jargon to appear credible. This is to confuse potential victims. Remember, if it sounds too good to be true, it probably is. Always take the time to research any investment opportunity before handing over your hard-earned money.

Easytradeoption.com

Easytradeoption.com runs an investment scam. The site promises big profits for initial investments but scammers take the money and vanish. The scam was found when the site was just 20 days old. No phone number for customer service is listed. Not one review for the company appears on popular consumer review sites. Social media profiles […]

Springglobalcompany.com

Springglobalcompany.com is operating a fraudulent investment scheme. They falsely promise considerable growth in your investment. However, after you’ve put in your hard-earned money, the crooks snatch it and vanish. We observed numerous areas of their website still under construction, littered with placeholder content and space-markers. The company seems to be nearly invisible on social media. […]

Bricknodeshield.com

Bricknodeshield.com has been identified as an investment scam, raising significant concerns for potential investors. Notably, the website is relatively new, having been in existence for just 47 days at the time of detection. This short lifespan is often a red flag for fraudulent activities. Furthermore, the site lacks a customer service phone number, making it […]

Bnbtrix.com

Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]

Stockcaptialtrades.com

Stockcapitaltrades.com, a relatively new website, has been accused of being a fraudulent cryptocurrency exchange. The suspicion arose when the site was just 84 days old, and it has been under scrutiny ever since. One of the red flags is the absence of a customer service phone number, which is typically a standard feature for legitimate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved