Assetsgrowths.net
Analysis
Assetsgrowths.net has been identified as a fraudulent investment platform. This website, which has been active for 102 days at the time of this report, entices investors with the promise of high returns. However, the reality is that the scammers behind the website take the invested money and disappear. The website does not provide a customer service number and displays fabricated reviews from non-existent customers. The company lacks a social media presence and is owned and operated by a foreign entity.
An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns, but instead, the scammers take the money and disappear.
Red Flags
Fake reviews
Foreign company
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam is a scheme to trick people into parting with their money. Scammers promise high returns and low risk. They often use persuasive tactics, such as pressure to act quickly.
These scams can take many forms. Ponzi schemes and pyramid schemes are common types. In these, returns for older investors are paid by new investors.
Scammers may also use complex jargon or documents to confuse their victims. They may even pose as financial advisers with professional-looking websites and testimonials.
In some cases, scammers target specific groups, such as the elderly or religious communities. This is often referred to as affinity fraud.
Latest investigations
Fake stores
Optskiworld.com
Optskiworld.com has been identified as a fraudulent online store. Indications suggest that the website’s operations are based in China. The website’s registration is recent, with the domain name being a mere 93 days old at the time of this report. The images displayed on the site do not accurately represent the products being sold. The […]
Investment scams
Highstakespro.com
Highstakespro.com runs a scam that tricks people into investing money with promises of big returns. Once you invest, the scammers vanish with your cash. An overseas group or individual controls the site, and no real business exists at the address they list online. This scam came to light when the website was just 80 days […]
Fake stores
Firrelly.com
Firrelly.com, a relatively new website, has been identified as a fraudulent online store. This digital platform, only 91 days old at the time of reporting, is known to sell counterfeit products that could potentially be unsafe due to the inferior materials used in their production. It’s suspected that the website is managed from China, based […]
Fake stores
Geljulia.com
After careful investigation, we found Geljulia.com to be running a counterfeit store scam. The website was merely 91 days old when we uncovered its fraudulent operations. Buyers must be aware, items listed for purchase on this site are not authentic and could potentially be hazardous due to the substandard materials used in their manufacturing. Our […]
Crypto scams
Rockinvestment.one
Consumers have raised concerns about Rockinvestment.one, accusing it of operating a deceptive crypto exchange scam. Investors are lured with alluring promises of massive returns. However, after the investment is made, the fraudsters disappear, leaving the investors high and dry. The website’s registration is rather recent, just 29 days old at the time of reporting. A […]
© 2022 Marketing Space LLC - All Rights Reserved