...
10 months ago
179 Views

Brilliantassetsltd.com

Investment scams
https://brilliantassetsltd.com

Brilliantassetsltd.com, a new website, runs an investment scam. They promise big returns on your money, but once you send it, they take it and vanish. The company has no reviews anywhere. You won’t find them on social media either. The address listed on their site doesn’t match any real business location. When discovered, the site was just 9 days old. There’s no customer service phone number available.

Investment scams trick 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 reviews
No social media
An investment scam is a deceptive scheme where scammers promise high returns with little to no risk. They often claim exclusive opportunities or insider information. These scams lure individuals by offering guaranteed profits, quick returns, or special access to lucrative investments. Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. High-pressure sales tactics are common, pushing potential investors to act quickly without due diligence. Some scammers may even create professional-looking websites or documents to appear legitimate. Investors are often encouraged to invest more money after seeing initial, small returns. This is a tactic to build confidence and secure larger sums. Once the scammer collects enough money, they disappear, leaving investors with significant losses.

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Shophomepacific.shop

Shophomepacific.shop has been flagged as a fraudulent online store. The merchandise offered on this site is not genuine and could pose a risk due to the substandard materials used in their production. The website’s content doesn’t exhibit originality, but rather, it appears to copy other similar sites. The images showcased on this site are not […]

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

Boonesovers.shop

Boonesovers.shop, a domain registered just 10 days ago, is running a fraudulent store. The site offers counterfeit goods that may be hazardous due to subpar materials. The content is unoriginal, and the website has no social media presence. A fake store scam involves a fraudulent website selling counterfeit or non-existent products, often using recently registered […]

Smartfametraders.com

Smartfametraders.com has been flagged as an investment scam. None of the phone numbers listed on the site work. The address given for the company doesn’t exist. The site promises high returns on investments, but once you put your money in, the scammers vanish with it. This scam came to light when the website was just […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved