...
1 year ago
157 Views

Mutual-assets.net

Investment scams
https://mutual-assets.net

Mutual-assets.net, a recently launched website, is suspected of being an investment scam. The domain name is merely 140 days old, raising suspicions about its legitimacy. The lack of a customer service phone number on the site is another red flag. Despite claiming to operate in a certain state, the company is not registered there. Furthermore, the company is conspicuously absent from social media and popular consumer review websites. Their promise of high returns on investment is enticing, but once you invest, the money disappears and so do the scammers.

An investment scam is a fraudulent scheme where scammers trick individuals into parting with their money, promising high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive practices. They lure unsuspecting individuals with promises of high returns and low risk. Scammers often portray themselves as financial experts. They use persuasive language and sophisticated documents to appear legitimate. These scams can take many forms. They might involve stocks, real estate, commodities, or even cryptocurrencies. The common thread is the promise of easy money. Scammers often use pressure tactics, urging potential victims to invest quickly to avoid missing out. Victims are led to believe their investments are growing. Scammers do this by providing false reports and statements. The reality is that the money is not invested at all. Instead, it's used to fund the scammers' lavish lifestyles.

Stockvanguard.com

Stockvanguard.com is running a scam. They claim to make your money grow quickly, but once you invest, they disappear with your cash. The phone numbers on their site don’t work, and the address they list is fake. The company is actually based in another country and has no presence on social media. Be cautious and […]

Tradewealth.live

Tradewealth.live is running an investment scam. The website was just 8 days old when detected. They promise big profits if you invest, but scammers take your money and disappear. Various unfinished pages on the site are filled with default content and placeholder text. The partnerships shown on the company’s website are fake. The website claims […]

Bitfury-miner.net

Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location […]

Kevienshop.com

Kevienshop.com, a recently established website, is reportedly involved in a counterfeit store scam. The domain name is just 91 days old at the time of this report. The content on the website lacks originality, as it appears to be a duplicate of other similar websites. The products for sale on this site are counterfeit and […]

Irvenshop.com

Irvenshop.com is operating a fraudulent online store. The website was only registered 143 days ago, at the time of this report. There’s no customer service phone number provided on the site. Images displayed on the website do not accurately represent the products they’re selling. The items they’re offering are knock-offs, potentially unsafe due to the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved