Rorysassets-ltd.com

Investment scams

https://rorysassets-ltd.com

Analysis

Rorysassets-ltd.com, a website only 146 days old, is involved in an investment scam. The site lacks a customer service phone number and the business address listed is false. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. The graphics on the site don’t accurately represent the product for sale. Moreover, the company has almost no presence on social media.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns, but instead, they use the money for personal gain or other fraudulent activities. The victims are often left with significant financial losses.

Red Flags

Fake address

Fake business name

Fake images

Recently registered

Missing Information

No phone numbers

No reviews

No social media

Scam Explainer

An investment scam is a deceptive practice. It targets potential investors with promises of high returns and low risks. The scammer often uses persuasive tactics. They may present themselves as experienced professionals, offering exclusive opportunities. These scams can take many forms. Ponzi schemes and advance fee fraud are common examples. In a Ponzi scheme, returns are paid from new investors' money, not actual profits. Advance fee fraud involves asking for an upfront payment. The promise is that this will unlock a larger sum later. The scammer typically pressures their victims to act quickly. They use this urgency to prevent potential investors from doing proper research. It's also common for them to discourage communication with financial advisors or family members. The scam ends when the scammer disappears with the invested money. The victims are left with significant losses.