Automotivetradeplatform.com
Analysis
Automotivetradeplatform.com tricks people into investing by promising big returns. Once you invest, the scammers disappear with your cash. The site doesn’t have any social media accounts. The scam came to light when the site was just 120 days old. There’s no phone number for customer support on the site. The company isn’t listed on major consumer review sites.
An investment scam involves tricking people into investing money with false promises of high returns, only for the scammers to disappear with the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams often promise high returns with little or no risk. Scammers lure people by claiming they have exclusive opportunities or insider information. They often pressure individuals to act quickly, creating a false sense of urgency.
These scams might involve fake investment platforms, Ponzi schemes, or phony cryptocurrency ventures. Scammers use glossy websites and fake testimonials to appear legitimate. They might also impersonate reputable financial institutions or professionals to gain trust.
Victims are encouraged to invest more money over time, with initial payouts designed to build confidence. Eventually, the scammer disappears with the invested funds. Many people fall victim due to the allure of quick wealth.
The deception relies heavily on emotional manipulation and exploiting people's desires for financial security.
Latest investigations
Fake stores
Relichot.com
Relichot.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain, only 143 days old at the time of reporting, lacks key features such as a customer support phone number. The items displayed on the site are misrepresented through inaccurate illustrations. The company’s social media presence is non-existent, with no […]
Investment scams
Leedinvest.online
Leedinvest.online, a relatively new website at just 145 days old, has been identified as perpetrating an investment scam. The contact numbers provided on the site appear to be out of service, and the business location listed is not genuine. Despite its online presence, the website has failed to garner any followers on social media platforms. […]
Investment scams
Growthgridcorp.com
Growthgridcorp.com runs an investment scam. The website is only 15 days old. Phone lines listed on the site don’t work. The company’s address is fake. They promise big returns on investments, but once you invest, they take your money and disappear. There is no social media presence for the company. The site features fake reviews […]
Crypto scams
Blissparadoxx.com
Blissparadoxx.com, a recently established website, has been revealed as a fraudulent cryptocurrency operation. With its existence spanning only 78 days at the time of discovery, the site was reported for indulging in deceptive practices. It was found that the reviews showcased on the website were nothing more than a farce, fabricated by non-existing individuals. Strikingly, […]
Investment scams
Unlimitedstockinvestment.com
Unlimitedstockinvestment.com is a trick to steal your money. They promise big profits if you invest, but once you do, they disappear with your cash. The phone numbers they provide don’t work, and the address they list is not real. You won’t find them on social media either. Their website is new, just 60 days old […]
© 2022 Marketing Space LLC - All Rights Reserved