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Warning: A Scam Disguised as Container Investment! How Fraudsters Lure Victims with Promises of “Second Income”
A seemingly legitimate “investment project” is currently being promoted online and through social media, offering people the chance to earn passive income by leasing shipping containers. At first glance, it all looks convincing — slick websites, confident promises of monthly returns, legal contracts, and references to the global logistics industry. But behind the curtain lies a fraudulent scheme that has already deceived and financially ruined hundreds of unsuspecting investors.
How does the scheme work?
The company invites you to buy a shipping container from them and then immediately lease it back — to the same company. The promise? Your container will supposedly be subleased to “global industrial giants” that transport 90% of the world’s goods. Meanwhile, you’ll receive a stable monthly payment — your “second income.”
It sounds simple, safe, and profitable. But in reality, this is a scam dressed up as an investment.
Why are these people FRAUDSTERS?
- There are no real containers. The company fails to provide any proof of ownership, photos, serial numbers, tracking details, or documentation showing that these containers exist or are in use.
- It operates like a Ponzi scheme. Returns are paid to earlier investors using the money from new investors. As soon as the flow of new funds slows down — the payments stop, and so does the company.
- The “global giants” don’t exist. Not a single real partner is mentioned. No contracts, no logistics companies, no shipping firms — just vague statements and marketing fluff.
- False sense of security. They promise guaranteed income and zero risk — one of the biggest red flags in any investment offer.
- Contracts are meaningless. The leasing agreements are legally weak, designed to give investors a false sense of legitimacy, while offering no actual guarantees or protections.
Clients have been deceived and lost money
Many people have already fallen victim to this scheme. Some invested tens of thousands of dollars, lured by the promise of reliable income. The outcome is always the same: lies, lost money, emotional stress, and total silence from the fraudsters.
Victims report that:
- After transferring funds, communication becomes slow or ceases altogether.
- Monthly “returns” are delayed and then stop.
- Attempts to withdraw funds or reclaim their investment fail — the money is gone.
How to avoid falling for this?
- Never invest in something you can’t verify. If you can’t physically confirm the asset (in this case — containers), walk away.
- Be wary of offers that sound too good to be true.
- Research the company’s legal status, licenses, and real reviews.
- Don’t trust websites and polished marketing alone — they can be easily faked.
Bottom line: this is a scam disguised as a container investment
This scheme uses trending buzzwords like “passive income” and “global logistics” to give the appearance of legitimacy and stability. But underneath it all, it’s just another well-crafted scam. The only goal of these fraudsters is to extract as much money as possible before vanishing.
Don’t fall for it. Warn others. And if you’ve already been affected — report it to the authorities immediately.
Contact information:
Website – buy-to-let.co
Email: [email protected]
HongKong: +852.3001.11.11
Dubai: +971.4439.63.86
HongKong Address: 21st Floor, CMA Building, 64 Connaught Road, Central, Hong Kong, Hong Kong
Dubai Address: Level 702, Building 6, Emaar Square, Burj Khalifa Community, Dubai, UAE PO BOX 122347
Telegram: https://t.me/buy_2_let
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