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
Investment scams
Astracointrading.com
Astracointrading.com tricks people into investing money. The website lists a fake business address. An overseas group runs the site, making it hard to track. The scam was discovered when the site was just 49 days old. No customer service phone number is available, leaving investors without support. They promise high returns, but after you invest, […]
Investment scams
Coinsmi.com
Coinsmi.com has been flagged as a fraudulent investment platform. At the moment it was identified, the site was a mere 91 days in existence. Notably, the site lacks a customer support phone number, a red flag for potential investors. Another cause for concern is the authenticity of the images showcased on the site, which appear […]
Investment scams
Fnxglobmartra.com
Fnxglobmartra.com runs an investment scam. The site copies content from others, raising doubts about its originality. They lure you with promises of high returns, but once you invest, the scammers disappear with your cash. The business address on the site is fake. Customer service numbers don’t work. When this report was made, the website was […]
Investment scams
Bitsbasis.org
Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]
Fake stores
Bestwigus.com
Bestwigus.com runs a fake store scam. They sell counterfeit items that might be dangerous due to poor quality materials. The website looks fake, copying content from other sites. The business address on the site is incorrect. They use stock photos for their products. The company’s social media accounts have no followers, raising doubts about its […]
© 2022 Marketing Space LLC - All Rights Reserved