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
Fake stores
Eronjohnsonantiquess.shop
Eronjohnsonantiquess.shop is a scam. The website looks fake, copying content from other sites. The items for sale aren’t real and could be dangerous because they use bad materials. When we checked, the site was only 10 days old. Many pages were incomplete, showing default text and placeholders. You won’t find this company on any social […]
Investment scams
Signaltradinglab.org
Signaltradinglab.org runs an investment scam. This was discovered when the site was just 37 days old. There’s no customer service phone number available. A company or individuals from overseas own and operate the site. The business address listed on the website is fake. They promise big returns on your investments, but once you invest, they […]
Fake stores
Shopidcus.shop
Shopidcus.shop, an online marketplace, is operating a fraudulent scheme, peddling counterfeit goods that could potentially pose a risk due to the substandard materials used in their production. The site’s content seems to be plagiarized, and the images displayed do not accurately represent the products being sold. As of the time this information was gathered, the […]
Fake stores
Graysonluxury.shop
Graysonluxury.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. When we discovered this, the website was barely three months old. A customer service phone number is conspicuously absent from the site. The images displayed […]
Investment scams
Kantfinance.pro
Kantfinance.pro tricks people into investing by promising big returns. Once you invest, the scammers disappear with your money. Their website lacks followers on social media and was registered just recently. When this report was made, the domain was only 35 days old. No customer service phone number is shown on the site. Investment scams deceive […]
© 2022 Marketing Space LLC - All Rights Reserved