...
1 year ago
219 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.

Apgowns.com

Apgowns.com, a website that has been up and running for just over two months, has been identified as a fraudulent online shop. This conclusion was drawn after several red flags were noticed, including the absence of a customer service contact number. To further raise suspicion, the content featured on the site seems to be duplicated […]

Countrycollectablesbright.shop

Countrycollectablesbright.shop has been flagged as a fraudulent online store. The products shown on this site are not genuine and could potentially pose safety risks due to the inferior materials used in their creation. It’s clear that the content of the website is not unique, as it closely mirrors other similar sites. The website was only […]

X20token.com

X20token.com operates a crypto ico scam, which was detected when the website was merely 23 days old. A customer service contact number for the company remains elusive. Although the company claims to operate in a certain state, there’s no registration record. The website boasts of partnerships, yet our research reveals them as fictitious. Several pages […]

Ngm-cryptonation.com

The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation […]

Thealphaglobe.org

Thealphaglobe.org has been flagged as a scam. It tricks people by promising big returns on their investments but then disappears with their money. An overseas group runs the site. They list a fake address for their company. The website was just registered and is only 31 days old at the time of this report. There […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved