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
Digitalfortunecapital.com
Digitalfortunecapital.com, a relatively new website at 144 days old, is involved in an investment scam. The contact numbers listed on the site are no longer in service, and the business address provided is fictitious. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. The company’s social […]
Fake stores
Annkullberg.shop
Annkullberg.shop is operating a deceptive scheme. The images shown on their website do not truly represent the items they are selling. The items they offer are counterfeit and could potentially be hazardous due to the substandard materials used in their production. The content of the website seems unoriginal, as if it has been copied from […]
Fake stores
Keyitud.com
Consumers have flagged Keyitud.com for operating a deceptive online store. The items available on this site are not genuine and could potentially be dangerous due to the inferior materials used in their manufacture. The website’s content is not original, but rather a duplicate of another similar site. The images displayed on the site do not […]
Phishing Scam
Ganodoa.com
On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]
Investment scams
Globesworthtrade.com
Globesworthtrade.com has been flagged as a scam. The site was just 115 days old when discovered. Contact numbers on the site don’t work. The address listed for the business doesn’t exist. They promise big returns on investments, but once you invest, they disappear with your money. No social media presence exists for the company. An […]
© 2022 Marketing Space LLC - All Rights Reserved