Assetsbarter.com
Analysis
Assetsbarter.com runs an investment scam. They promise big returns, but once you invest, they take your money and disappear. The site lists a fake company address. Customer service contact numbers don’t work. Reviews on the site are from fake customers. They have no social media presence.
An investment scam tricks people into putting money into fake ventures, promising high returns but stealing the funds instead.
Red Flags
Fake address
Fake reviews
Phone disconnected
Missing Information
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money with promises of high returns. They often claim that the investment is low-risk or guaranteed. Scammers use persuasive tactics and fake credentials to build trust.
They may present false testimonials and forge documents to appear legitimate. Victims are pressured to act quickly to avoid missing out on an exclusive opportunity. Scammers may also use complex language to confuse and impress potential investors.
Once the money is handed over, the scammer disappears or provides excuses for why the promised returns aren't materializing. Individuals lose their invested funds, with little chance of recovery. These scams can be devastating and affect people from all walks of life.
Latest investigations
Crypto scams
Bitfluxlimited.org
Bitfluxlimited.org stands accused of engaging in a deceptive crypto exchange scam. Notably, this website had only existed for 34 days at the time it was flagged. It lures with the promise of swift financial growth, but in reality, the fraudsters take the invested money and disappear. The site doesn’t provide a contact number for customer […]
Investment scams
Fastrisetradex.com
Fastrisetradex.com operates as an investment scam. No reviews exist for the company on major consumer review sites. Customer service contact details on the website don’t work when you try the phone numbers. The company’s social media accounts have no followers. The business location listed on the website is not real. They promise big returns on […]
Investment scams
Navexstock.com
Consumers have flagged Navexstock.com as a fraudulent investment operation. The website, only 144 days old at the time of the report, lacks a customer service phone number. The address listed on the site doesn’t correspond to any known business location. Furthermore, the business name they claim to operate under isn’t registered in the state they […]
Investment scams
Stockfestrade.com
Stockfestrade.com tricks people into investing by promising big returns. Once you invest, they vanish with your money. They list a fake business address, and you can’t find a customer service phone number on their site. The website was set up just 59 days ago, which raises red flags. You won’t find any social media profiles […]
Investment scams
Glbfxplatform.online
Glbfxplatform.online is a new website, just 31 days old, and it’s already being called an investment scam. They promise big returns if you invest, but once you do, they disappear with your money. The company barely exists on social media, making it hard to find any real information about them. Plus, they don’t even offer […]
© 2022 Marketing Space LLC - All Rights Reserved