...
2 years ago
345 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.

Astracointrading.com

Astracointrading.com tricks people into investing money. The website lists a fake business address. An overseas group runs the site, making it hard to track. The scam was discovered when the site was just 49 days old. No customer service phone number is available, leaving investors without support. They promise high returns, but after you invest, […]

Establishapparel.com

Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]

Primewealthpath.com

Primewealthpath.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The site shows misleading pictures that don’t match the actual product. The company’s address on the site is fake, and you can’t reach their customer service using the phone numbers they give. They also have no presence on […]

Livingnovelty.com

Many shoppers have lodged complaints against Livingnovelty.com, accusing it of operating a counterfeit shop scam. It appears the website’s content is not original, bearing a striking resemblance to other similar websites. The items available for purchase on this site are not genuine and their low-quality materials could potentially be hazardous. The company has not established […]

Lightsbestsellers.com

Lightsbestsellers.com, a newcomer in the online marketplace, is unfortunately involved in dubious activities, posing as a legitimate store. It was only 92 days old when we discovered its suspicious operations. The products they offer are imitation goods, which might be harmful because of the substandard materials used in their production. A deep dive into the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved