...
2 years ago
378 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.

Sneakersgenz.com

Customers have raised concerns about Sneakersgenz.com, alleging that it’s a fraudulent online store. The website, which was only 92 days old at the time it was flagged, seems to copy content from similar sites, suggesting a case of content duplication. The products showcased on the site are not genuine and could potentially be harmful due […]

Minexcore.online

Minexcore.online tricks people into thinking they’ll earn big by investing. Once you invest, the scammers disappear with your cash. They post fake reviews from made-up customers and list a false address for the company. Foreign individuals or businesses run the site. The domain is new, just 115 days old when we checked. Be cautious and […]

Wattumminingfarm.com

Wattumminingfarm.com has been flagged as a potential cryptocurrency scam. The website, which is only 120 days old, lacks a customer service phone number. Despite claiming to operate from a specific state, there is no record of the business being registered there. The images displayed on the website do not accurately represent the product they’re selling. […]

Bitmartlimited.com

Bitmartlimited.com runs an investment scam. The website is only 100 days old. The business location listed on the site is false. They promise high profits for initial investments, but it’s just a trick. Scammers take the money and vanish. No presence on social media is found for the company. This absence raises suspicion about their […]

Designeroptic.shop

Designeroptic.shop, a recently debuted online platform, is involved in a fraudulent activity known as a fake store scam. The website, barely a month old, is devoid of essential elements like a customer service phone number. One striking factor about this platform is the inferior quality of goods it offers, which are not only counterfeit, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved