...
1 year ago
256 Views

Assetsbarter.com

Investment scams
https://assetsbarter.com

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
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.

Stelydress.com

Stelydress.com, a mere 144 days old, has been flagged as a fraudulent online store. The absence of a customer service phone number is one of the red flags. The site is known for marketing counterfeit items, potentially hazardous due to the substandard materials used in their creation. Furthermore, the images displayed on the website do […]

Buddhastoneshui.shop

There’s a new website called Buddhastoneshui.shop, and it’s not what it seems. This site is running a fake store scam. They sell fake products that might be unsafe because they’re made with poor-quality materials. The company behind it has no social media accounts, which is a red flag. Plus, the website is very new, just […]

Mining-labs.com

Mining-labs.com is a reported investment scam that falsely promises rapid financial growth. Unfortunately, once you invest your money, the scammers seize it and disappear. The company is not present on any social media platforms, raising suspicions. Additionally, their website contains numerous pages in the early stages of development, filled with generic content and placeholder tags. […]

Gorgeoust.shop

Gorgeoust.shop runs a fake store scam. The products on this site are fake and could be unsafe because they use low-quality materials. This website copies content from other similar sites. When we checked, the site was only 10 days old. It doesn’t have a customer service phone number. The site also has no social media […]

Equityassetholdings.com

Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved