...
1 year ago
211 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.

Dragontradingacademy.com

Dragontradingacademy.com, a recently registered domain, is running an investment scam. The site, just 68 days old at the time of this report, lacks a customer service phone number. Misleading information is provided, and the business is non-existent at the listed address. The operation is managed by individuals or a company from overseas. An investment scam […]

Wavegrant.com

Wavegrant.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but once you transfer your money to them, they vanish without a trace. There is no customer service number available for you to reach out to them. The partnerships they advertise online are nothing but a sham. A thorough […]

Wealthfront-capital.com

Wealthfront-capital.com tricks people into investing by promising high returns. Once you invest, they take your money and vanish. The business address on the site is fake. The website was just registered and is only 23 days old. You won’t find any customer service number. The company doesn’t appear on any social media platforms An investment […]

Morescoinvestmentsbv.com

Morescoinvestmentsbv.com has been identified as a deceptive investment scheme. This company entices individuals with promises of significant returns on their investments. However, once the investment is made, the money disappears, and the fraudsters behind the scheme are nowhere to be found. The firm is noticeably absent from widely used consumer review platforms, indicating a lack […]

Aleatherbrand.com

Aleatherbrand.com has been flagged as a fake store scam. The site copies content from other similar sources. Products on this site are fake and might be dangerous because of the poor-quality materials used. Images on the site don’t accurately show the actual products. When discovered, the website was just 108 days old. There’s no customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved