...
5 months ago
62 Views

Platinumtraderfunding.com

Investment scams
https://platinumtraderfunding.com

Platinumtraderfunding.com runs a fake investment scheme. The site was registered not long ago, just 119 days old when checked. No phone number for customer service is listed, making it hard to reach them. The address they give for the company doesn’t exist. They claim they can quickly increase your money, but once you invest, they take the cash and disappear.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and vanish.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers typically present these opportunities as exclusive or time-sensitive, pressuring potential victims to act quickly. They might claim to have insider information or a revolutionary product that guarantees profits. These schemes often involve complex jargon to create an illusion of legitimacy. Scammers may use fake testimonials or endorsements to build trust. They might also present fabricated documents or websites that mimic legitimate financial entities. Frequent communication and reassurances are common tactics to maintain the victim's confidence. Victims are often encouraged to reinvest their returns, which are usually fictitious. This cycle continues until the scammer disappears, leaving investors with significant losses. The emotional impact can be as devastating as the financial loss.

Lenygoods.com

We’ve discovered that Lenygoods.com isn’t what it seems. In fact, it’s operating under the guise of a legitimate store, but it’s actually a scam. Oddly, the website doesn’t provide a phone number for customer support which is a major red flag. The images displayed on the site don’t accurately represent the products they’re selling. What’s […]

Qfxearners.pro

Qfxearners.pro has been found to be a scam. The site is only 9 days old. It doesn’t show a customer service phone number. The business address listed is fake. The website is run by a foreign company. They promise big returns on your investment, but once you put in money, the scammers take it and […]

Bg-expo.com

Bg-expo.com tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. The address listed on their site can’t be confirmed. The website was just registered and is only 103 days old. No phone number for customer service is provided. Their social media presence is nonexistent, with zero […]

Bitcryptomarkets.com

Bitcryptomarkets.com, a relatively new website, is under scrutiny for allegedly operating a fraudulent crypto exchange. Consumers have raised concerns about its legitimacy, as it promises significant returns on investments. However, once the money is invested, it is taken by the operators who then disappear. A closer look at the website reveals several incomplete pages, filled […]

Shoppalenmusic.shop

Shoppalenmusic.shop, a newly launched website, is currently under scrutiny for its fraudulent activities. The domain name is a mere month old at the time of this investigation. Unusually, the website doesn’t offer a contact number for customer service. Its content comes across as suspiciously unoriginal, hinting at a possible replication of material from similar online […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved