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1 year ago
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Assetmetrolimited.com

Investment scams
https://assetmetrolimited.com

Assetmetrolimited.com runs an investment scam. The company lacks a presence on social media. The website promises big returns, but once you invest, the scammers disappear with your money. The site was only 742 days old when discovered. No reviews for the company exist on popular consumer review sites. This website’s content lacks originality, showing evidence of being copied from other similar sites. The business doesn’t seem to be registered in the state it claims to operate from.

An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish with the funds.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with false promises of high returns. They often present opportunities that seem too good to be true. These scams can appear in various forms, such as Ponzi schemes, pyramid schemes, or fake investment funds. Scammers use persuasive tactics to gain trust. They may claim to have insider information or special knowledge about a particular market. Often, they use professional-looking websites and documents to appear legitimate. They may pressure potential victims to act quickly, creating a sense of urgency. Promises of guaranteed returns or risk-free investments are common. Scammers might also claim that the opportunity is exclusive or limited-time. They often target individuals who are inexperienced with investing or who are in financial distress.

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Hunterfanusa.shop

The website Hunterfanusa.shop is suspected to be running a bogus retail operation. It’s a relatively new site, having only been in operation for 28 days when its questionable practices were first identified. Oddly, the website does not provide any phone number for customers to reach out to them. It displays a conspicuous lack of original […]

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