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2 years ago
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Assetpluspropertymgtltd.com

Investment scams
https://assetpluspropertymgtltd.com

Assetpluspropertymgtltd.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, only 137 days old at the time of reporting, lacks a customer service phone number, raising red flags. Furthermore, the business location provided on the site is fictitious. The company’s absence on social media and prominent consumer review platforms adds to the mounting concerns. Despite promising significant returns on initial investments, the company allegedly absconds with the deposited funds.

An investment scam involves a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, instead of investing the money as promised, the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into parting with their money. They promise high returns and low risk. It's a classic bait and switch. The scammer may pose as a stockbroker or portfolio manager. They offer opportunities that seem too good to be true. These could be shares in a little-known company or precious metals. The scammer uses high-pressure sales tactics. They might say the offer is for a limited time only. Or they may claim that everyone else is investing. Sometimes, they even pay returns to early investors using money from later ones. This is to make the scam seem legitimate. But eventually, the scammer disappears with all the money.

Timeedgecapital.com

Timeedgecapital.com has been identified as a fraudulent investment operation. The site lures potential investors with the allure of significant returns. However, once an investment is made, the scammers abscond with the funds. The lack of reviews on major online platforms raises a red flag. Moreover, the absence of the company’s presence on social media platforms […]

Mpcompanions.com

Mpcompanions.com is a fraudulent investment platform. The domain was registered just 67 days ago, and the business address listed is fictitious. There is no customer service number available, and no reviews exist on major platforms. The site promises substantial returns, but once you invest, the scammers vanish with your funds. An investment scam involves deceitful […]

Waziminner.com

Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found […]

Moderatefundtraders.com

Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites. It’s […]

Fdwestvestltd.com

Fdwestvestltd.com runs an investment scam. A foreign group owns and operates the site. The address listed on the website is fake. You won’t find a customer service phone number anywhere on the site. The company doesn’t appear on any social media platforms. Investment scams trick people into giving money with false promises of high returns.

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