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
Alp-asst.live
Alp-asst.live, a website with a lifespan of 104 days, is operating a cryptocurrency exchange scam. Despite promising substantial profits from investments, the operators of the site disappear with your money once you invest. Major review platforms show no feedback about this site, indicating a lack of user interaction. The site’s social media presence is non-existent, […]
Investment scams
Financetradexchange.com
Financetradexchange.com is a fraud. They promise big returns if you invest, but once you do, they vanish with your money. The scam got exposed when the site was just 16 days old. They barely have any social media activity. There’s no customer service phone number on the site. The company lacks reviews on major consumer […]
Investment scams
Egsi-company.com
Egsi-company.com is an investment scam. The site promises big returns on your money, but when you send it, the scammers take it and vanish. Many pages on the site are incomplete, filled with preset content and placeholder text. The business address listed is wrong. When discovered, the site was just 15 days old. There’s no […]
Fake stores
Edgyhub-opt.com
Edgyhub-opt.com, an online shop, is operating a deceptive scheme. They sell counterfeit goods, which could be potentially harmful due to the substandard materials used in their production. The website, only 91 days old at the time of this investigation, lacks a customer service phone number. There’s also evidence of content theft, as the site appears […]
Fake stores
Fashionbyladies.com
Fashionbyladies.com has been flagged as a fake store scam. The products listed on this site are fake and could be harmful due to poor-quality materials. This site copies content from other similar websites. The images shown don’t accurately represent the actual products. The company’s social media accounts have no followers. The scam was discovered when […]
© 2022 Marketing Space LLC - All Rights Reserved