Flipassests.org
Analysis
Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles.
An investment scam tricks 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 social media
Scam Explainer
An investment scam occurs when fraudsters promise high returns with little or no risk. Scammers often use persuasive language to create a sense of urgency. They may claim to have exclusive information or special opportunities.
Promises of guaranteed returns are common. Scammers often assure potential investors that their money is safe and will grow quickly. They might use fake testimonials to build trust.
Tactics include using complex jargon to confuse investors. They may also pressure individuals to invest immediately. Scammers often create fake websites or documents to appear legitimate.
Many victims realize too late that their money is gone. These scams can lead to significant financial loss and emotional distress.
Latest investigations
Fake stores
Arredamentoit.com
Customers have raised concerns about Arredamentoit.com, alleging that it’s operating a deceptive store scam. When the issue came to light, the website had only been active for 76 days. It features fabricated reviews, supposedly from people who don’t exist. The site’s management seems to be based in China. Moreover, the images displayed on the site […]
Investment scams
Bullnomad.com
Bullnomad.com is a deceptive investment scheme. Promising high returns, the site lures investors in, only for the operators to vanish with the funds. The domain, a mere 115 days old at the time of reporting, raises red flags. Phone numbers listed are non-functional, and the company has no presence on social media. An investment scam […]
Fake stores
Misspapshop.com
Misspapshop.com has come under scrutiny for being a sham online store. A mere 29 days old at the time of this report, its authenticity is dubious and raises red flags among savvy online shoppers. A glaring omission on the website is the absence of a customer service phone number, a standard feature on most legitimate […]
Fake stores
Enigmaticaesthetics.com
Consumers have labelled Enigmaticaesthetics.com as a dubious online store, launching concerns over its authenticity. Although only 52 days old at the time of discovery, the website has already sparked suspicion. The products offered for purchase on this platform are not authentic, and their production involves the use of substandard materials, potentially posing a risk to […]
Fake stores
Doobeedooembroideryst.shop
Doobeedooembroideryst.shop has been flagged as a fraudulent store. The domain was registered just 10 days ago. The website’s content lacks originality and authenticity, featuring unfinished pages with placeholder text. The products listed are counterfeit and potentially hazardous due to substandard materials. Additionally, the company has no presence on social media platforms. A fake store scam […]
© 2022 Marketing Space LLC - All Rights Reserved