...
2 years ago
360 Views

Wealth-assets.online

Investment scams
https://wealth-assets.online

Wealth-assets.online is operating a fraudulent investment operation. The site promises substantial returns on your investment, but upon sending your funds, the swindlers abscond with it. Several incomplete pages on the site are filled with generic content and placeholder text. The company is nowhere to be found on social media. Prominent consumer review platforms also lack any trace of the company’s presence. Partnerships purportedly advertised on the site are fictitious. Images displayed on the site do not accurately represent the products being offered. The deception was uncovered when the site was merely 50 days into its operation.

An investment scam involves a fraudulent scheme that promises high returns on investments. The scammers usually ask for money upfront, promising significant profits. However, instead of investing the money, they steal it and fade away, leaving the investor with a significant loss.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Investment scams involve fraudsters posing as legitimate investment brokers. They entice victims with promises of high returns on investments. Often, these scams involve offers of unique, secret, or "inside" information. Scammers use persuasive language and sophisticated tactics to appear credible. They may present well-researched business plans or complex financial documents. Often, these con artists attempt to rush victims into investing by claiming it's a limited-time offer. Another common tactic is the "pump and dump." Scammers boost a stock's price by spreading fake, positive news. Once the price is high, they sell their own shares and the price plummets. Unsuspecting investors are left holding worthless stock. Remember, if an investment opportunity sounds too good to be true, it probably is!

Evaofstore.com

There have been multiple consumer reports indicating that Evaofstore.com is participating in a fraudulent store scheme. The website’s content appears to be plagiarized from other sites, and the graphics do not accurately represent the merchandise being sold. Moreover, the website’s recent registration raises eyebrows – at the time of these reports, the domain name was […]

Bullfxfinancetrading.com

Bullfxfinancetrading.com is evidently conducting an investment fraud scheme. Despite promising hefty profits from investments, the fraudsters behind the site disappear with the invested money. The site lacks originality, bearing noticeable resemblances to several other similar websites. Images displayed on the site are also counterfeit. When this report was being written, the website was only 38 […]

Maxtrade.live

Maxtrade.live, a site only 25 days old, is under suspicion of conducting a crypto exchange scam. Control of the site appears to be in the hands of an organization or individuals located overseas. Customer service contact details on the website have proven to be unattainable through the given phone numbers. Investors are led to believe […]

Alfrescousplus.com

Alfrescousplus.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, just 59 days old at the time of reporting, seems to be operating from China. The products listed on the site are counterfeit and potentially harmful, owing to the use of inferior quality materials in their production. The website […]

Dwrevolution.com

Dwrevolution.com, a recognized crypto exchange scam, was merely 24 days old when flagged. They lure investors with promises of substantial returns, only to take the money and disappear. The website lacks a contact phone number for customer support. Reviews seen on the site don’t come from real people. A fabricated business address is displayed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved