...
2 years ago
373 Views

Gross-assettrade.net

Investment scams
https://gross-assettrade.net

Consumers have raised concerns about Gross-assettrade.net, alleging that it’s a platform for an investment scam. The website promises substantial returns on investments, but once you invest, the money disappears, presumably pocketed by the fraudsters. A foreign entity owns and operates the website. The business location information provided on the site is not genuine. As of the time this report was compiled, the website had been active for 105 days. Notably, the site does not offer a customer service phone number.

An investment scam is a fraudulent scheme where unsuspecting individuals are enticed to part with their money, with the promise of high returns. The scammers, however, abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceitful operation often disguised as a promising business venture. The scammer's goal? To lure potential investors with the promise of high returns quickly. The tactics deployed are often persuasive and convincing. Scammers typically claim their investment opportunity is low risk with guaranteed returns. They may also rush potential investors, stressing it's a limited-time opportunity. Some might even flaunt their wealth, suggesting it's from successful investing. In reality, this wealth is usually the fruit of previous scams. Sometimes, these scams take shape through Ponzi or pyramid schemes. Here, returns for older investors are paid using the funds from new investors. Finally, if the investment opportunity seems too good to be trues, it probably is. Trust your gut feeling, it's often right. Remember, legitimate investments pose risks and do not guarantee returns.

Frxultimatetradng.com

People have raised complaints about Frxultimatetradng.com, accusing it of being a fraudulent cryptocurrency platform. The accusations came to light when the website was barely 109 days old. Interestingly, the website lacks a customer service phone number. Despite promising significant returns on initial investments, the website’s operators allegedly disappear after users deposit their money. The website’s […]

Onamkt.com

Onamkt.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. You can’t find any reviews about the company, and they have no social media presence. There’s no customer service number on the site. The website was just registered, and the domain is only 80 days old. Investment scams […]

Altin-mines.com

Customers have reported Altin-mines.com for perpetrating a crypto exchange scam. This website, recently registered, is barely a month old. Promises of substantial returns follow investments, yet, once the investment is made, the fraudsters abscond with the funds. The site lacks a contact number for customer service. Social media platforms don’t host the company. Strikingly, there […]

Gemflow-investment.org

A new website, Gemflow-investment.org, tricks people into a fake investment scheme. It promises big returns on your money. Once you send your cash, the scammers take it and vanish. The site lists a fake business address and is managed by a foreign group or person. No one follows the company on social media. When discovered, […]

Marketrocks.com

Marketrocks.com, a recently launched website, is under scrutiny for alleged investment fraud. Despite being less than a year old, the site has already raised eyebrows due to several red flags. The customer service numbers provided on the site are non-functional, and the business seems to lack registration in the state it purports to operate from. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved