Altorracapitalventure.online
Analysis
Altorracapitalventure.online tricks people into investing money with promises of high returns. The scam came to light when the site was just 64 days old. Phone numbers listed for customer service don’t work, and there’s no business at the address they give. They claim you’ll earn great profits, but once you invest, they disappear with your money. The website doesn’t have any social media accounts, making it harder to verify their legitimacy. Always be cautious and do thorough research before investing your money with any online platform.
Investment scams trick people into putting money into fake opportunities, promising high returns but then disappearing with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam often involves deceitful schemes where scammers promise high returns with little or no risk. They frequently claim that the investment opportunity is exclusive or time-sensitive, pressuring individuals to act quickly without conducting thorough research. These scams might be disguised as legitimate investment opportunities in stocks, real estate, or cryptocurrency.
Scammers use persuasive tactics to build trust, sometimes posing as financial experts or using fake testimonials to create a sense of credibility. They may provide complex documents or data to appear sophisticated and legitimate. Often, they will assure investors of guaranteed profits, which is a red flag in the investment world.
Victims might initially see some returns to encourage further investment, but eventually, the scammer disappears with the money, leaving investors with significant losses.
Latest investigations
Investment scams
Assetfundholdings.net
Assetfundholdings.net is a website that has been found to be operating a fraudulent investment scheme. The site promises substantial returns on your investments, however, once you invest, the fraudsters abscond with your funds. The site is filled with incomplete pages that contain pre-set content and placeholder text, indicating a lack of authenticity. The company falsely […]
Fake stores
Verrusio.com
Verrusio.com has been flagged as a fraudulent online store. When the warning was issued, the site had been active for only 68 days. A notable absence is the customer service phone number, which is usually a standard feature for legitimate businesses. The content on the site appears to be unoriginal, likely copied from similar sources. […]
Fake stores
Advkniv.com
Consumers have flagged Advkniv.com for operating a fraudulent online store. The website, which was only 85 days old at the time of the report, appears to be managed from China. The products advertised on this platform are fake, potentially posing a risk due to the substandard materials used in their production. The images shown on […]
Fake stores
Doobeedooembroideryst.shop
Doobeedooembroideryst.shop has been flagged as a fraudulent store. The domain was registered just 10 days ago. The website’s content lacks originality and authenticity, featuring unfinished pages with placeholder text. The products listed are counterfeit and potentially hazardous due to substandard materials. Additionally, the company has no presence on social media platforms. A fake store scam […]
Investment scams
Dexusstocks.com
Dexusstocks.com has been flagged as an investment scam. The dubious activities were spotted when the website was barely three months old. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money. The business address provided on the website is fake. The site purports to operate under a business name […]
© 2022 Marketing Space LLC - All Rights Reserved