Atltfxinv.com
Analysis
Consumers have flagged Atltfxinv.com as a fraudulent investment scheme. The website, which is 144 days old at the time of this report, lacks a customer support phone number. The information provided on the site is deceptive, with the business not actually located at the address provided. Furthermore, the images used on the site are not genuine. The business also lacks a presence on social media. They promise high returns on investments, but once the investment is made, the fraudsters abscond with the money.
An investment scam involves a fraudulent scheme where individuals are promised high returns on their investments. However, once the investment is made, the fraudsters abscond with the money, leaving the investors with significant losses.
Red Flags
Fake address
Fake images
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams are deceptive practices. They trick people into investing money with promises of high returns. These scams often involve unregistered securities, digital assets, or commodities.
Scammers use persuasive tactics. They appear knowledgeable and professional. They might offer shares in a company or investment fund. The promise of quick, high returns is common. Scammers may also use high-pressure sales tactics. They rush individuals to make a decision, claiming the opportunity is limited.
The scammer's ultimate goal is to take the money. They then disappear without delivering on their promises. Investors are left with significant losses. Misinformation and manipulation are key characteristics of these scams.
Latest investigations
Investment scams
Quantbasetrades.com
Quantbasetrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The website was only 10 days old when discovered. Customer service contact details don’t work, and their social media presence is almost zero. An investment scam tricks people into putting money into fake opportunities, […]
Fake stores
Breunclother.com
Customers have raised concerns about Breunclother.com, alleging it’s a fraudulent online store. The website, which was only 92 days old at the time it was flagged, lacks a customer service phone number, making it difficult for customers to reach out for help or support. The products offered on this site are not genuine and could […]
Investment scams
Zentrimetradingltd.com
Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]
Fake stores
Jimeshotter.com
Jimeshotter.com has been identified as a fraudulent online shop, seemingly operated from China. The website offers a wide array of products, but the quality of these goods is suspect due to the substandard raw materials used in their manufacture. The website’s content raises question, as it seems to be copied from other sources. The website […]
Crypto scams
Pasomineotra.com
Customers have raised concerns about Pasomineotra.com, alleging it to be a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the investment is made, the money disappears and so do the fraudsters. Interestingly, the website was only 84 days old when these fraudulent activities were detected. There are also doubts about the […]
© 2022 Marketing Space LLC - All Rights Reserved