...
2 years ago
227 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.

Newgolfsquare.com

Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]

Fundvistaedge.org

Fundvistaedge.org is running an investment scam. They promise big returns, but once you invest, they vanish with your money. An overseas group or person owns and runs the site. The address they provide is fake. The website was registered just recently. When checked, the domain was only 150 days old. There’s no phone number for […]

Jorgensentrade.com

Reports have surfaced about Jorgensentrade.com, a purported cryptocurrency exchange, engaging in fraudulent activities. The website, barely 78 days old at the time of these allegations, has been accused of being a scam. Oddly, there’s no customer service phone number listed on the site, raising red flags about its legitimacy. The reviews that appear on the […]

Goldst4r.com

Goldst4r.com runs an investment scam. The website was just 19 days old when we found it. The business address listed is fake. There’s no phone number for customer service. They promise high returns on investments, but once you invest, the scammers disappear with your money. The company lacks reviews on major consumer review sites. Investment […]

Xaviona.com

People have reported Xaviona.com as a fraudulent online shop. It’s a new website, with its domain name recently registered. The site doesn’t provide a customer service phone number, which is a red flag. It’s also been caught plagiarizing content, copying from other similar websites. The images shown on the site are not original, adding to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved