3 weeks ago


Investment scams

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
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.


Gkfxprimefx.com has been caught operating a fraudulent scheme. They entice you with the promise of hefty profits on your investment. However, once you invest, the fraudsters pocket the money and vanish. The company doesn’t have any presence on social media platforms. Numerous incomplete pages filled with default content and placeholder texts are dispersed across their […]


Babyworldchic.com, a website that’s been active for just 52 days, is orchestrating a counterfeit store scam. It appears to be based in China, and the products offered on the site are not genuine. The low-quality materials used in their production could potentially pose risks. The pictures displayed on the site are not authentic, adding to […]


Our investigation has revealed that Katemarkerhome.shop is functioning as a fraudulent online store. The materials on the website do not exhibit originality, but rather, they replicate the content of other similar sites. The products offered for sale on this website are not authentic and could potentially pose a risk due to the substandard materials used […]


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 […]


On March 10, 2023, Skynetsj.com was reported as a fake online clothing store. This website is a typical example of a fraudulent online store operated from China. Unfortunately, consumers should be aware that these types of websites are often used to scam unsuspecting customers. Skynetsj.com does not provide a phone number for customer support, and […]

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