...
1 year ago
201 Views

Stock-potential.net

Investment scams
https://stock-potential.net

Stock-potential.net tricks people into investing money. The business address listed on the site is not real. A company or individuals from another country run the site. The website has only been around for 42 days. There is no customer service phone number available. They promise big profits on your investment, but once you invest, they take your money and vanish. The company doesn’t have a presence on social media.

An investment scam tricks people into investing money with false promises of high returns, then takes the money and disappears.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little risk to lure victims. They often present opportunities that seem too good to be true, claiming guaranteed profits or insider knowledge. Scammers might use complex jargon to appear credible and knowledgeable. They often create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. This tactic prevents victims from having time to research or think critically about the offer. Scammers may also use fake testimonials or endorsements to build trust and credibility. These scams can take many forms, including Ponzi schemes, pyramid schemes, or fake investment platforms. Victims are often left with significant financial losses, as the scammers disappear once they have collected enough money.

Assetmetrolimited.com

Assetmetrolimited.com has been flagged as a fraudulent cryptocurrency platform. The alarm bells started ringing when the site was merely 479 days into its existence. Despite promising significant percentage growth on initial investments, the reality is quite different. Once you transfer your funds, the fraudsters pocket it and disappear without a trace. The site lacks a […]

Elitesassethub.com

Elitesassethub.com, owned by an overseas entity, has been exposed as an investment scam. Promising high returns, the site lures individuals to send money, only for the funds to vanish without a trace. The listed business address is false, and the contact numbers are disconnected. Alarmingly, this fraudulent activity was uncovered when the site was just […]

Sharewealthcapital.com

Sharewealthcapital.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, only to disappear with your money once you’ve invested. You won’t find any reviews of their site beyond the ones they’ve posted themselves. Also, they are not followed on social media platforms. A large number of incomplete pages filled with […]

Equitycrestpro.com

Equitycrestpro.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The company barely exists on social media, which is a red flag. Also, there’s no customer service phone number listed on their site, making it hard to contact them. When this report was made, […]

Krypto-verseivt.com

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved