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
Globalfinancialtrades.com
A new website called Globalfinancialtrades.com is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. When discovered, the website was just 9 days old. None of the major review platforms have any reviews for it. […]
Investment scams
Innovatex-ventures.com
Innovatex-ventures.com runs a fake investment scheme. The address listed on their site doesn’t exist. Phone numbers provided don’t work. When discovered, the site was just 41 days old. They promise big returns on your money, but once you send it, they vanish with your cash. Also, there are no reviews about the company anywhere. An […]
Investment scams
Icapitalnation.net
Icapitalnation.net is running an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website lists a fake company address. No reviews exist outside their own site. The business has no social media presence. The scam was found when the website was just 19 days old. Investment scams trick […]
Fake stores
Sale-tennis.com
Sale-tennis.com has been flagged as a fraudulent online store. The website, which was only 81 days old when discovered, has raised several red flags. It’s notably absent from any social media platforms, which is unusual for a legitimate business in today’s digital age. Furthermore, there are strong indications that the website is being run out […]
Fake stores
Eclecticstyle.shop
Eclecticstyle.shop has been identified as a fraudulent online store. The items advertised on this site are not only false but also potentially dangerous due to the use of substandard materials in their manufacturing process. The content on the site lacks originality, and there’s no customer service phone number listed. Indications point to the site being […]
© 2022 Marketing Space LLC - All Rights Reserved