...
11 months ago
150 Views

Everasset.net

Investment scams
https://everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. Operated by a foreign entity, the site falsely promises substantial returns on investments. However, once individuals invest, the scammers abscond with the money, leaving investors with nothing.

An investment scam is a fraudulent scheme that deceives individuals into investing money with the promise of high returns, only for the scammers to abscond with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as financial experts or use fake testimonials to build trust. They may claim to have exclusive opportunities or insider information. These scams frequently involve complex jargon to confuse potential investors. Scammers pressure individuals to act quickly, creating a sense of urgency. They often promise guaranteed returns, which is a major red flag in legitimate investing. Victims are sometimes asked to invest in non-existent products or schemes. Ponzi schemes are a common type, where returns are paid to earlier investors using the capital from new investors. Scammers might use official-looking documents to appear credible. Once they receive the money, they disappear, leaving victims with significant financial losses.

Safeoptionstrading.com

Safeoptionstrading.com has been identified as an investment scam. The site lures investors with promises of substantial returns, only for the scammers to disappear once the money is invested. The website provides misleading information, and the business is non-existent at the address given. Additionally, the customer service numbers are non-functional, and the company has no presence […]

Golddiggerhfx.com

Golddiggerhfx.com tricks people into thinking they can make a lot of money by investing. After you put your money in, the scammers vanish with it. The phone numbers listed on the site don’t work, and the business address is fake. This scam came to light when the website was just 33 days old. Investment scams […]

Discountfishing-gear.com

Discountfishing-gear.com is operating an unauthentic online store. The website’s existence is relatively new, with only 52 days since its inception. Evidence strongly suggests that the site’s operations stem from China. The range of goods on offer by this website are quite misleading and could potentially pose a risk due to the sub-standard raw materials used […]

Winterstylish.com

Winterstylish.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, barely three months old, raises suspicion. A crucial red flag is the absence of a customer service contact number. Furthermore, the business address listed on the site doesn’t correspond to any known business location. The content on the website […]

Originatefashion.com

Originatefashion.com, a website that has been operating for only 94 days, has been identified as a fraudulent online store. The reviews that are displayed on the site are not genuine, but rather, have been fabricated. Furthermore, the images that are used to represent the products sold on the site do not accurately depict what the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved