...
1 year ago
231 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.

Nextrdworld.com

Nextrdworld.com has been identified as an investment scam, luring individuals with promises of substantial returns. However, reports indicate that the scammers disappear with the deposited funds. Alarmingly, this fraudulent activity was uncovered when the website was just 31 days old. The absence of a customer service phone number and the company’s lack of presence on […]

Bitmartcryptoinvest.com

Our investigations reveal that Bitmartcryptoinvest.com is not a legitimate investment platform. The site promises significant returns on investments, but it’s a trap. Once you invest your money, the fraudsters behind the site disappear with it. It’s impossible to find any reviews of the site outside of their own pages, which raises suspicion. The site doesn’t […]

Lombardoutlet.com

Lombardoutlet.com, a website only 143 days old, has been identified as a fraudulent online store. It lacks a customer service phone number, a crucial element for any legitimate business. The site uses counterfeit images, further raising suspicions about its authenticity. Additionally, the company has practically no presence on social media platforms. Surprisingly, there are no […]

De-teslastocks.com

De-teslastocks.com runs an investment scam. Authorities discovered the scam when the site was just 117 days old. There’s no customer service phone number available on the site. It lists a fake business address. The site promises big profits for initial investments, but scammers take the money and vanish. No social media presence exists for the […]

Shopmorethanjustcaps.shop

A seemingly fraudulent operation is being run by a website called Shopmorethanjustcaps.shop. This website was identified as a scam barely a month after its launch. It’s quite noticeable that there’s no customer service phone number provided on the site. The content on the website appears to be copied verbatim from other sites, eliminating any sense […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved