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1 year ago
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Assetpluspropertymgtltd.com

Investment scams
https://assetpluspropertymgtltd.com

Assetpluspropertymgtltd.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, only 137 days old at the time of reporting, lacks a customer service phone number, raising red flags. Furthermore, the business location provided on the site is fictitious. The company’s absence on social media and prominent consumer review platforms adds to the mounting concerns. Despite promising significant returns on initial investments, the company allegedly absconds with the deposited funds.

An investment scam involves a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, instead of investing the money as promised, the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into parting with their money. They promise high returns and low risk. It's a classic bait and switch. The scammer may pose as a stockbroker or portfolio manager. They offer opportunities that seem too good to be true. These could be shares in a little-known company or precious metals. The scammer uses high-pressure sales tactics. They might say the offer is for a limited time only. Or they may claim that everyone else is investing. Sometimes, they even pay returns to early investors using money from later ones. This is to make the scam seem legitimate. But eventually, the scammer disappears with all the money.

Alpinetradeio.com

Alpinetradeio.com has been identified as an investment scam. The website promises huge returns, yet there are reports of deposits disappearing. The advertised online collaborations by this company are not real. You’ll find numerous under-construction pages on the site, filled with generic content and filler text. The images on the web page are misleading and do […]

Wirtop.com

Wirtop.com operates a deceptive investment scheme, masquerading potential profits to lure unsuspecting victims. However, once you put your money in, the fraudsters grab the cash and vanish. Numerous sections of their website remain in an unfinished state, teeming with pre-set content and stand-in entries. When the report was made, the website had been active for […]

Cryptoproinvest247.live

Cryptoproinvest247.live runs an investment scam. We spotted it when the site was just 15 days old. They promise high returns, but once you invest, they disappear with your money. The phone numbers listed are disconnected. The company has no presence on social media. The physical address on the site is fake. An investment scam tricks […]

Ugoorima.com

Ugoorima.com, a website only 144 days old, has been flagged as an investment scam. The site lacks a customer service phone number and the business’s physical address listed is counterfeit. Despite the digital age, the company is conspicuously absent from social media. They promise significant growth on your investment, but once you’ve parted with your […]

Baseballusspace.com

Baseballusspace.com, an online marketplace, is currently operating a fraudulent store scheme. The products on offer are not genuine and could potentially pose a risk due to the substandard materials used in their manufacture. Evidence of plagiarized content from other similar websites has been found on this site, casting doubt on its originality. The website, at […]

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