Brilliantassetsltd.com
Analysis
Brilliantassetsltd.com, a new website, runs an investment scam. They promise big returns on your money, but once you send it, they take it and vanish. The company has no reviews anywhere. You won’t find them on social media either. The address listed on their site doesn’t match any real business location. When discovered, the site was just 9 days old. There’s no customer service phone number available.
Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive scheme where scammers promise high returns with little to no risk. They often claim exclusive opportunities or insider information. These scams lure individuals by offering guaranteed profits, quick returns, or special access to lucrative investments.
Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. High-pressure sales tactics are common, pushing potential investors to act quickly without due diligence. Some scammers may even create professional-looking websites or documents to appear legitimate.
Investors are often encouraged to invest more money after seeing initial, small returns. This is a tactic to build confidence and secure larger sums. Once the scammer collects enough money, they disappear, leaving investors with significant losses.
Latest investigations
Investment scams
Dextersinvestment.com
Dextersinvestment.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. No reviews can be found for the company on major consumer review sites. When this report was made, the website had been online for only 42 days. There’s no customer service phone number […]
Fake stores
Kirkbie.com
Kirkbie.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 67 days old at the time of this investigation, has raised several red flags. A noticeable absence of a customer service phone number is one such concern. Moreover, the images displayed on the site do not accurately represent […]
Fake stores
Zdfshdt.com
Zdfshdt.com, a young website just 69 days old, has been identified as a fraudulent online store. There’s no customer service phone number provided, raising suspicions about its legitimacy. The website doesn’t present any unique or innovative content, but rather, it seems to be copying material from other similar sites. The products available for purchase appear […]
Investment scams
Bitwizeofficial.com
Bitwizeofficial.com has recently been identified as an investment scam. The site promises high returns to investors, but once the investment is made, the fraudsters vanish with the money. The only reviews for the website are self-published, and there is no significant presence on social media platforms. Our investigation revealed several incomplete pages on the site, […]
Fake stores
Abeautifulmesshome.shop
Abeautifulmesshome.shop is operating a deceptive scheme, presenting itself as a legitimate store when it’s not. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their creation. The content on the site doesn’t appear to be authentic, as it doesn’t seem to be duplicated from other […]
© 2022 Marketing Space LLC - All Rights Reserved