...
1 year ago
206 Views

Flipassests.org

Investment scams
https://flipassests.org

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
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.

Juncten.com

Juncten.com, an online marketplace, has been flagged for fraudulent activities. The website, which has been active for 92 days at the time of this report, is suspected to be a scam. The customer service numbers provided on the site do not seem to be working, raising further suspicions about its legitimacy. Additionally, the content on […]

Dinnyhallshop.com

Dinnyhallshop.com, a relatively new website, has been discovered to be a fraudulent online store. The alarm bells started ringing when it was noticed that the site was only 49 days old. One glaring red flag is the absence of a customer support phone number. Additionally, the content on the site appears to be a direct […]

Wisetradelimited.com

Wisetradelimited.com tricks people into investing money. The phone numbers on their site don’t work, and the business address is made up. An overseas group or person runs the site. They promise big returns, but once you invest, they take your money and disappear. No social media accounts link to the website, which is a red […]

Amplegrovelimited.com

Consumers have flagged Amplegrovelimited.com as a dubious operation, accusing it of orchestrating an investment scam. The website lures unsuspecting investors with the promise of high returns, only to disappear with their money once they’ve invested. It’s a classic bait-and-switch tactic. A closer look at the website reveals several incomplete pages filled with generic content and […]

Shopcamerareadycosmetics.shop

Shopcamerareadycosmetics.shop poses a serious threat with its fraudulent activities. This website, with its new registration, barely a month old, gives rise to suspicion. A noticeable lack of customer service contact number adds to the doubts. Identical content from similar sites have been found on this website, thus it lacks originality. Inauthentic products, crafted from substandard […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved