![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/822647/small_1695752243-avatar-haideer1.jpg?twic=v1/output=image&v=2)
23 December 2024 | 9 replies
I see a lot of the same names pumping the same guru which makes me very suspicious.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/146217/small_1631650391-avatar-jameswise.jpg?twic=v1/output=image&v=2)
11 February 2025 | 1681 replies
That's what I heard too- I'm very suspicious of this whole event...
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1011151/small_1621507391-avatar-travisd56.jpg?twic=v1/output=image&v=2)
25 December 2024 | 12 replies
Very suspicious.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/682635/small_1621495377-avatar-stevek74.jpg?twic=v1/output=image&v=2)
12 January 2025 | 185 replies
That is not a small thing.Banks are audited for “suspicious account activities” and a notice gets sent to the FBI.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/980813/small_1625782063-avatar-jcw6.jpg?twic=v1/output=image&v=2)
9 February 2025 | 173 replies
Thanks for the mention @JC Wu.Even if a “cash only” deal isn’t coming across as suspicious, you lose one of the greatest benefits of investment real estate without the power of leverage!
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/228228/small_1621434679-avatar-investbaby77.jpg?twic=v1/output=image&v=2)
14 January 2025 | 329 replies
Oh man, that does seem suspicious.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/379641/small_1621447835-avatar-constance123.jpg?twic=v1/output=image&v=2)
14 December 2024 | 101 replies
Something about how pushy they were being made me suspicious.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2888941/small_1701748039-avatar-justink510.jpg?twic=v1/output=image&v=2)
5 December 2024 | 25 replies
The website 51west.properties also scores low on scam advisor ("owner is using a service to hide their identity, high number of suspicious websites on the server, registrar has a high % of spammers and fraud sites, website is (very) young, website appears to be hosted by a company with a bad reputation", all according to https://www.scamadviser.com/check-website/51west.properties...)Trust your instincts.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/3151916/small_1734666934-avatar-lorraineh10.jpg?twic=v1/output=image&v=2)
4 December 2024 | 6 replies
It also makes me one step removed from the offer, as a lot of sellers are suspicious of offers from brokers representing themselves.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/374558/small_1621447506-avatar-h3_properties.jpg?twic=v1/output=image&v=2)
6 December 2024 | 4 replies
Seems suspicious but I could see nothing damaged.