...
1 year ago
208 Views

Mutual-assets.net

Investment scams
https://mutual-assets.net

Mutual-assets.net, a recently launched website, is suspected of being an investment scam. The domain name is merely 140 days old, raising suspicions about its legitimacy. The lack of a customer service phone number on the site is another red flag. Despite claiming to operate in a certain state, the company is not registered there. Furthermore, the company is conspicuously absent from social media and popular consumer review websites. Their promise of high returns on investment is enticing, but once you invest, the money disappears and so do the scammers.

An investment scam is a fraudulent scheme where scammers trick individuals into parting with their money, promising high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive practices. They lure unsuspecting individuals with promises of high returns and low risk. Scammers often portray themselves as financial experts. They use persuasive language and sophisticated documents to appear legitimate. These scams can take many forms. They might involve stocks, real estate, commodities, or even cryptocurrencies. The common thread is the promise of easy money. Scammers often use pressure tactics, urging potential victims to invest quickly to avoid missing out. Victims are led to believe their investments are growing. Scammers do this by providing false reports and statements. The reality is that the money is not invested at all. Instead, it's used to fund the scammers' lavish lifestyles.

Corporatesilverfunds.com

People have reported Corporatesilverfunds.com for operating a fraudulent cryptocurrency scheme. When this information surfaced, the website had been active for 99 days. The site gives the impression of promising high returns on investments. However, after individuals invest, the fraudsters pocket the money and vanish. The company is not legally registered in the state it purports […]

Gotradermarketltd.com

A new website, Gotradermarketltd.com, tricks people into fake investments. They lure you with promises of big returns, but once you invest, they disappear with your cash. The site is very new, only 34 days old when checked. Their social media has no followers, and there’s no phone number for customer support on the site. These […]

Epeticglobal.com

Epeticglobal.com has been identified as an investment scam. They lure individuals with promises of high profits upon investing, but it’s all a facade. Scammers behind this website deceitfully vanish after taking the deposited money. The company is nowhere to be found on social media platforms. The website consists of incomplete pages with generic content and […]

Hovisstore.com

Hovisstore.com, a website detected as a fraudulent online store, had been operational for a mere 57 days at the time of identification. Interestingly, the website lacks a customer service phone number for shoppers to address their queries and concerns. It’s also been discovered that the site replicates content from other websites, causing suspicion about its […]

Hartex-globe.org

The domain Hartex-globe.org, only 47 days old, is running an investment scam. Promising high returns, they vanish after receiving your funds. The website lacks a verifiable business address and offers no customer service phone number. Despite its claims, no reviews are available on major consumer review platforms. Investment scams deceive people into sending money with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved