...
2 years ago
393 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.

Capitalstt.com

Capitalstt.com has been identified as operating a crypto exchange scam. The company lacks any social media presence and its website was registered only 103 days ago. They promise significant profits from investments, but once you invest, the scammers disappear with your money. The website’s content is unoriginal, mirroring other similar sites. Additionally, the company has […]

Bestwigus.com

Bestwigus.com runs a fake store scam. They sell counterfeit items that might be dangerous due to poor quality materials. The website looks fake, copying content from other sites. The business address on the site is incorrect. They use stock photos for their products. The company’s social media accounts have no followers, raising doubts about its […]

Shopskusa.shop

Shopskusa.shop has been flagged for operating a fraudulent scheme. The products offered are far from genuine, and their inferior quality could pose a danger. It appears that the website’s content is not original; it’s strikingly similar to other comparable sites. The scam came to light when the website was barely a month old. It’s also […]

Strategicvestpro.com

Strategicvestpro.com runs an investment scam. The website is only 17 days old. The business location they list is fake, and the phone numbers don’t work. They promise big returns on your investment, but once you invest, they take your money and vanish. The company isn’t on major consumer review sites. It also has no presence […]

Easyblogzone.com

Easyblogzone.com is a fraudulent investment scheme that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The site’s content lacks originality, and the business address listed is fictitious. Additionally, the phone numbers provided are disconnected, raising further suspicion. Notably, there are no reviews for this company on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved