Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#403441 by AlanJones Mon Jan 20, 2020 12:34 am
Fake website - smartinvestment.best

Claim to be Best Smart Investment - There is no such company registered at Companies House or with the UK financial regulators.

From the fake website:
Our Vision
We believe that great projects deserve to be backed and that this backing should be fair, transparent and equally mutually beneficial to the investor and the borrower. Our team of seasoned professionals which include Bankers, and so much more are there to support our borrowers every step of the way while ensuring that we choose only the best, most secure projects for our investors. (injected humour and the like).

Our People
We all have a real estate professionals, Crypto Currency huge backers and investors, Bankers and many more within, that part of us that can identify a great project and a promising investment opportunity when we see it. This smart investors and partners knows the power of investments and knows a good one when they see it and believe us when we tell you good investment opportunities can be found in every market. But until now, most of us only dare to dream. Without millions in the bank, you simply cannot have the opportunity to invest in anything of this manner beyond your own house or apartment or publc company shares. We set about changing this. We believe that everyone should be allowed to invest as much as they can afford, regardless of where they’re from or how wealthy they already are, which is why we have investments from as little as $10. (injected humour and the like).

How Far We have Come
Today, more than half a decade later, we have given more than 500 loans worth in excess of $15000000. Over 2000 investors, from all walks of life and countries, have earned better returns from as low as 12% to 30% backed loans, all around Europe, America and Aisa. (injected humour and the like).

Join us?
Due to the large and diversified investor base, with millions of USD available to lend, our borrowers can get the money they need to realize their plans quickly, on their own terms, and investors can access pre-vetted and diversified, cross-border investment opportunities with a low barrier to entry and total transparency. Join us on our journey of winning in the finance world. (injected humour and the like).

Proud Team
We’re incredibly proud of the team we’ve built to support our investors and borrowers. Full with knowledge about the Investment Busienss and enthusiastic about helping our users get the best deals they can, we’re here to assist you at every turn. With offices in many locations and more in the planning phase, we value local knowledge and expertise incredibly highly as we endeavour to create world's greatest cross-border loan marketplace. (injected humour and the like).

We are always available for you, investors and borrowers, businessmen and companies alike, we are willing to hear you and we have made contacting us very easy, reach out to us for any inquires and we will respond as soon as possible.

4th Floor, Suite 643, London Wall, London EC2M 5QQ, United Kingdom
+44-7756 088293
[email protected]

The address is incomplete and the telephone number is a UK mobile phone, not something a legitimate company would be using for its main point of contact.

From the WhoIs for smartinvestment.best
Creation Date: 2019-11-22T11:55:39.0Z
Registry Expiry Date: 2020-11-22T23:59:59.0Z

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama

Despite claiming at least a 5 year history, their domain was only registered 2 months ago by someone using a privacy service to hide their identity. Legitimate companies have no need to hide behind privacy services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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