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
Investment scams
Prudentialiqsignals.online
A new website called Prudentialiqsignals.online is running an investment scam. This site has only been around for 19 days. The phone numbers on the site don’t work. The business address listed is fake. No reviews can be found on major consumer review sites. They promise high returns on investments, but once you invest, they disappear […]
Fake stores
Digitalzuluui.shop
Digitalzuluui.shop operates a fake store scam. The goods on this site look appealing but could be risky because they use poor quality materials. You won’t find a customer service phone number on the site. The scam came to light when the website was just 64 days old. Content on the site is copied from other […]
Investment scams
Multipowerfxpro.com
Reports indicate that Multipowerfxpro.com operates as an investment scam. They lure investors with promises of high returns, but once you invest, the money disappears along with the scammers. The company lacks any presence on social media, and there is no customer service contact number available. Their website was registered recently, and at the time of […]
Fake stores
Finvkjole.com
Finvkjole.com is in the business of deceptive practices. Even though the website has been operational for just 56 days at the time of this analysis, it has already raised many red flags. One of the notable concerns is the absence of a customer service phone number. The content of the site is not original, raising […]
Fake stores
Hunterfanusa.shop
The website Hunterfanusa.shop is suspected to be running a bogus retail operation. It’s a relatively new site, having only been in operation for 28 days when its questionable practices were first identified. Oddly, the website does not provide any phone number for customers to reach out to them. It displays a conspicuous lack of original […]
© 2022 Marketing Space LLC - All Rights Reserved