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offerings.passiveinvesting.com Scam Check: 10/100 Trust | ScamMinder

Website: offerings.passiveinvesting.com

Screenshot of offerings.passiveinvesting.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website passiveinvesting.com is promoting an investment opportunity called the Mariner Grove Promissory Note. It claims to be a $6.5 million short-term investment opportunity to deploy capital into the Mariner Grove property in Savannah, GA. The website emphasizes that this is for accredited, passive investors only, and non-accredited investors will not be allowed to participate. It also mentions that the offering is a SEC Reg D 506(c) and is open to accredited investors only. It provides details about the management team, including Dan Handford and Danny Randazzo, who are the managing partners of passiveinvesting.com. The website also states that any offer is done only through a private placement memorandum, determination of suitability, independent verification, and subscription agreement. It encourages interested individuals to contact them to learn more about the opportunity. The copyright notice at the bottom of the page indicates "Copyright 2024 © passiveinvesting.com - all rights reserved." It's important to note that the information provided here is based on the content available on the website at the time of analysis. It's always recommended to conduct thorough due diligence and seek professional financial advice before making any investment decisions. "

Risk Assessment: scam
📊 Analysis Reasons:
  • High minimum investment amount, Exclusive offering for accredited investors only, Emphasis on passive investing, SEC Reg D 506(c) offering, Limited information about the investment opportunity, Focus on real estate investment, Prominent display of management team, Accredited investor verification required, Encouragement to contact for more information, Copyright notice indicating the year 2024