...
1 year ago
193 Views

Initialassests.net

Investment scams
https://initialassests.net

Initialassets.net operates an investment scam. It attracts investors by promising high returns on their initial deposits. Once people invest, scammers take the money and disappear. The website lacks authenticity, and its content hasn’t been copied from other similar sites. Phone numbers listed on the site are disconnected. The business address provided is fake. The company has no presence on social media.

Investment scams trick people into investing money with promises of high returns, but the scammers take the money and disappear, leaving investors with nothing.

Red Flags

Copycat content
Fake address
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may claim insider knowledge or access to exclusive deals. These offers often come with a sense of urgency, pressuring potential victims to act quickly. Scammers use persuasive tactics to build trust. They might pose as financial advisors or industry experts. Testimonials and fake reviews are common tools used to create an illusion of legitimacy. Pitches often emphasize guaranteed returns, which is a major red flag in legitimate investing. Communication channels vary, including emails, social media, and phone calls. The scammer's goal is to obtain personal information or money. Once they succeed, they often disappear, leaving the victim with little recourse.

Crestfin-capital.com

Crestfin-capital.com tricks people into fake investments. It promises big returns but then takes the money and disappears. There are no social media profiles for this business. The address listed on the site is fake. A foreign group runs the website. When we found it, the site was just 32 days old. Investment scams trick people […]

Valuequityoption.org

Complaints from consumers highlight Valuequityoption.org as a culprit of a crypto exchange scam. This discovery was made when the website’s age was only 29 days. They fail to provide a customer service phone number on the website. They entice you with rapid financial growth, yet as soon as you invest, your money mysteriously disappears. The […]

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

Beterenergy.ltd

Beterenergy.ltd tricks people into thinking they’ll make big money by investing. Once you invest, they disappear with your cash. This scam was spotted when the site was just 15 days old. The website doesn’t have a customer service phone number. No reviews can be found on major review sites. The company also has no social […]

Universal-jackets.com

Universal-jackets.com is a fraudulent site. It offers counterfeit products made from substandard materials, posing potential risks. The website features fake reviews from imaginary users and lacks any social media presence. As of this report, the site is only 27 days old. Additionally, the phone numbers listed are disconnected. A fake store scam involves a deceptive […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved