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
Primesglobe.com
Primesglobe.com is engaged in a fraudulent investment scheme. The site promises high returns on your investment, but once you part with your money, the fraudsters vanish. It’s clear that the content on the site lacks originality, as it appears to be copied from other similar websites. At the time of writing, the site had been […]
Crypto scams
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 […]
Investment scams
Janamonie.ltd
Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. […]
Investment scams
Capitalpaygroup.com
Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]
Fake stores
Outdoorfountainpros.shop
Outdoorfountainpros.shop is currently under scrutiny for operating a counterfeit store scam. The items showcased on this digital platform are fraudulent and could potentially pose safety risks due to the substandard materials used in their creation. The website seems to engage in mimicry strategies, sourcing its content from similar online platforms. The fraudulent activity was identified […]
© 2022 Marketing Space LLC - All Rights Reserved