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
Crypto scams
Accapital-cx.asia
Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]
Fake stores
Helpmedicalsuppliesr.shop
Helpmedicalsuppliesr.shop is a fake store scam. The company has no presence on major review sites. The scam was found when the site was just 25 days old. It doesn’t show a customer service phone number. The content on the site is copied from other places. Products sold here are fake and could be dangerous due […]
Fake stores
Xaviona.com
People have reported Xaviona.com as a fraudulent online shop. It’s a new website, with its domain name recently registered. The site doesn’t provide a customer service phone number, which is a red flag. It’s also been caught plagiarizing content, copying from other similar websites. The images shown on the site are not original, adding to […]
Investment scams
Orexdigitalholdings.com
Orexdigitalholdings.com has been flagged as an investment scam. Promising significant returns, they lure investors in, only to vanish with the funds. The website, lacking a customer service phone number, was registered just 79 days ago and lists a fake business address. Potential investors should exercise caution and verify the legitimacy of such platforms before committing […]
Investment scams
Newsjournalspot.com
Newsjournalspot.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take your money and disappear. The scam was discovered when the site was just 24 days old. The business address listed on the site is fake. Phone numbers shown on the website don’t work. An investment scam tricks […]
© 2022 Marketing Space LLC - All Rights Reserved