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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.

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Newcoastereveryday.com

Newcoastereveryday.com, which has been in operation for 57 days at the time of reporting, has been identified as a fraudulent online store. The website lacks direct customer service via phone, a feature commonly present in reliable online retailers. The content displayed on the site is not original and the products it offers are not authentic. […]

Glopretra.top

A new website, Glopretra.top, tricks people into fake investments. The site is just 65 days old and lacks a customer service phone number. It promises big returns, but once you invest, the scammers vanish with your money. No reviews on major consumer sites back up the company, and it barely exists on social media. Be […]

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Bittrademine.com

Bittrademine.com, a website that promises significant profits on initial investments, has been identified as a fraudulent crypto exchange. Despite its enticing offers, the site is merely a façade for swindlers who abscond with the deposited funds. The scam came to light when the website was barely three months old. The site purports to operate under […]

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