...
2 years ago
323 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.

Shoratic.com

Customers have voiced concerns about Shoratic.com, alleging it’s a fraudulent online store. The website was only registered recently, with the domain name just 92 days old at the time of these complaints. Interestingly, the contact numbers provided on the site seem to be disconnected. Moreover, the company’s listed address appears to be false. The products […]

Magnomicyieldltd.tech

Magnomicyieldltd.tech, a dubious investment platform, has been flagged for fraudulent activities. The company lures investors with the promise of substantial returns, only to disappear with their funds. A closer look at their website reveals several incomplete pages, populated with generic content and placeholder text. Additionally, the business address listed on their site is non-existent, further […]

Insuralux.com

Insuralux.com is running a scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The address they provide isn’t real. The website was registered recently, just 81 days old when this was reported. There’s no customer service number available. You won’t find any reviews for the […]

Topgainzone.com

Topgainzone.com is a scam. They promise big returns but disappear with your money. The business address on the site is fake. The images are not real. The partnerships they show are made up. The website was just registered and is only 11 days old. You can’t find a customer service phone number on the site. […]

Acervusinvestmentcompany.com

Acervusinvestmentcompany.com has been flagged as an investment scam. The website, operated by a foreign entity, promises high returns but vanishes with your money once you invest. The business address listed is unverifiable, and no reviews are available on major consumer sites. Alarmingly, this scam was identified just 38 days after the website’s launch. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved