Platinacapitalgroup.com
Analysis
Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social media presence. The address they list on their website isn’t real.
Beware of Platinacapitalgroup.com. They promise big returns but steal your money and vanish. The site lacks a real address and customer service.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little to no risk. They often claim insider knowledge or exclusive opportunities. Scammers use persuasive tactics to build trust quickly. They may present fake testimonials or create a sense of urgency.
These fraudsters often pressure victims to invest large sums of money immediately. They use complex jargon to appear legitimate. Some scammers create professional-looking websites and documents. They may also impersonate reputable financial advisors.
Victims are often told their investments will grow rapidly. Scammers promise guaranteed returns, which is unrealistic in legitimate investments. They may also offer to handle all the paperwork and transactions. This makes it easier for them to steal funds.
Latest investigations
Fake stores
Cadeauxbabys.com
Cadeauxbabys.com runs a fake store scam. The website’s content looks suspicious and doesn’t match other similar pages. Products sold here are fake and might be dangerous because they use low-quality materials. The company lacks any social media presence. No reviews exist for the company on popular consumer review sites. When this report was made, the […]
Investment scams
Aphid-globals.org
Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]
Investment scams
Coinstockhub.ltd
Coinstockhub.ltd is running an investment scam. The website was only 19 days old when it was detected. They promise high returns on investments, but once you invest, the scammers take your money and vanish. The website doesn’t display a customer service phone number. Also, the company’s reviews are nowhere to be found. There is no […]
Investment scams
Cvoltlabs.com
A fresh domain, Cvoltlabs.com, runs an investment scam. They promise great returns, but once you invest, the scammers disappear with your money. A company or individuals from abroad own and operate the site. Phone numbers listed on the site don’t work. The information on the website is deceptive, and the business isn’t located at the […]
Investment scams
Gobaybit.com
We have discovered that Gobaybit.com is running a deceitful scheme where they promise to make you wealthy through investments. However, once you send them your money, they vanish with it. There are no traces of their presence on social media platforms. We encountered several incomplete webpages on their site, containing generic content and temporary text. […]
© 2022 Marketing Space LLC - All Rights Reserved