8 months ago


Investment scams

Facileassetsmarket.com has been identified as an investment scam. They promise substantial returns on your investment, but once you transfer your funds, the scammers vanish with your money. The pictures displayed on this website are fraudulent. As of now, the website is only 41 days old, and there is no customer service phone number provided. Furthermore, the content of the website is unoriginal and has been plagiarized from another similar site.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
Investment scams are fraudulent schemes that aim to deceive individuals into giving away their money with the promise of high returns. These scams often appear legitimate and may involve fake investment opportunities or pyramid schemes. Scammers use various tactics to gain the trust of their victims, such as offering guaranteed profits, using persuasive sales pitches, or creating a sense of urgency. Once victims invest their money, the scammers disappear, leaving the victims with significant financial losses. It is important to be cautious and skeptical when approached with investment opportunities that seem too good to be true. Always research and verify the legitimacy of the investment and the individuals or companies involved. Be wary of high-pressure tactics or promises of guaranteed returns, as legitimate investments always carry some level of risk. To protect yourself from investment scams, consider the following tips: 1. Educate yourself: Learn about different investment options and understand how they work. This knowledge will help you identify potential red flags and make informed decisions. 2. Verify credentials: Research the individuals or companies offering the investment. Check if they are registered with relevant regulatory authorities and if they have a history of complaints or legal issues. 3. Seek professional advice: Consult with a licensed financial advisor or investment professional before making any investment decisions. They can provide valuable insights and help you navigate the investment landscape. 4. Be cautious of unsolicited offers: Be wary of unsolicited phone calls, emails, or social media messages promoting investment opportunities. Legitimate investment opportunities are rarely offered out of the blue. 5. Trust your instincts: If something feels off or too good to be true, it probably is. Trust your gut instincts and don't let greed cloud your judgment. Remember, the old saying holds true: "If it sounds too good to be true, it probably is." By staying vigilant, conducting thorough research, and seeking professional advice, you can protect yourself from falling victim to investment scams.


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Eaglewingsfx.com operates a deceptive crypto exchange racket. Recently set up, the website’s domain name is barely 20 days old. It lures users with promises of attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. A search for the company’s reviews on popular consumer review websites yields no results. […]


The website New-inaccessorykit.com was recently found to be orchestrating a counterfeit store scheme. The website, which is just a little over three months old, is engaging in the sale of inauthentic items. The items sold on this platform are not only fake, but they also have the potential to harm due to the substandard materials […]


Salefishing-life.com, an online store, is operating a counterfeit scheme. Evidence points to the site being managed from China. When discovered, the site was a mere 93 days old. The products sold on this online platform are imitations and could be potentially harmful because of the substandard materials used to produce them. The images shown on […]


On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]

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