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
Forex scam
Mastertrana.live
Mastertrana.live, a website that’s only 121 days old, has been identified as a fraudulent forex operation. The site doesn’t provide a customer service phone number, and the business isn’t registered in the state it purports to operate from. It’s also noticeable that the website has no social media footprint, and the company is absent from […]
Investment scams
Tarawulf.com
Tarawulf.com runs an investment scam. This site copies content from other similar websites. The address listed for the company is fake. A foreign company owns the website. Customer service numbers on the site don’t work. Promises of significant investment growth lure people in. Once you invest, the scammers vanish with your money. An investment scam […]
Fake stores
Christhk.com
Christhk.com is a fraudulent replica website of the genuine VONLL brand. The website was created on February 5, 2023, with an expiration date set for one year later. The ownership of the website is obscured using a third-party privacy service, and no customer support number is provided. It is extremely dangerous to purchase products from […]
Fake stores
Oliverjewelleryus.shop
A false storefront scheme is currently being operated by Oliverjewelleryus.shop. This website offers a wide variety of goods that may appear tempting, but it’s important to know they could be potentially harmful because they are made from substandard raw materials. It’s notable that the site had been active for just 29 days when its fraudulent […]
Investment scams
Theportinv.com
A new website, Theportinv.com, runs an investment scam. Discovered when just 38 days old, it lacks a customer service phone number. It also has no presence on major review sites. The site promises big returns, but once you invest, the scammers take your money and disappear. The company doesn’t exist on social media either. Investment […]
© 2022 Marketing Space LLC - All Rights Reserved