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
Investment scams
Eufundtrade.com
Consumers have raised concerns about Eufundtrade.com, accusing the site of operating an investment scam. The scheme promises attractive returns on investments. However, after the investment is made, the fraudsters abscond with the money. The website contains numerous incomplete pages, filled with default content and placeholder text. The online partnerships that the site advertises are not […]
Crypto scams
Best-profit.world
Best-profit.world is a crypto scam. They seduce with promises of rapid money growth. Once you invest, your money disappears, stolen by the scammers who then vanish into thin air. Reviews for this website are scarce, only existing within their own pages. You won’t find the company on any social media platforms. The product for sale […]
Fake stores
Outdoors-stock.com
Outdoors-stock.com, a relatively new website, has been flagged for running a fraudulent operation. The site, which is barely three months old, is selling products using stock images instead of actual product photos. This raises concerns about the authenticity of the items being sold. The products advertised on the site are not genuine, and the low-quality […]
Fake stores
Shopbiku.shop
Shopbiku.shop, a relatively new website, has been flagged for running a fraudulent operation. The website, which was detected to be a scam when it was just 110 days old, lacks a customer service contact number. It offers products that are not genuine and could potentially be harmful due to the low-quality materials used in their […]
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 […]
© 2022 Marketing Space LLC - All Rights Reserved