Dremplatform247.online
Analysis
Dremplatform247.online is a fake investment site. They claim you’ll make big profits, but once you invest, your money disappears. There’s no real business at their listed address, and their customer service phone number is missing. You won’t find any reviews about them on major review sites, and they have no social media presence. Be careful, as these are all red flags of a scam. Always check for genuine contact details and reviews before investing. Remember, if something sounds too good to be true, it probably is. Stay safe and protect your money.
An investment scam tricks people into giving money with false promises of high returns. Scammers vanish with the funds.
Red Flags
Fake address
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters enticing individuals to invest money with promises of high returns and low risk. Scammers often present their schemes as exclusive opportunities, claiming they have insider information or a unique strategy guaranteed to succeed. They may use high-pressure tactics to create a sense of urgency, pushing potential victims to act quickly without thorough consideration.
These scams often lack transparency. Scammers may avoid providing detailed information about the investment or use complex jargon to confuse and mislead. They often rely on testimonials from supposed successful investors, which are fabricated to build trust.
Once they have the victim's money, scammers may provide false updates or statements to maintain the illusion of legitimacy. Eventually, they disappear with the funds, leaving investors with significant losses.
Latest investigations
Fake stores
Bijouxuniverse.com
Bijouxuniverse.com has been exposed as a fraudulent store. The website’s content is plagiarized from another similar site, and its products are counterfeit, potentially harmful due to substandard materials. The graphics misrepresent the actual items, and many pages are incomplete, filled with placeholder text. The company lacks any social media presence, and there are no available […]
Fake stores
Craftyclaras.shop
Craftyclaras.shop has been flagged as a scam. The products sold are fake and might be dangerous due to poor-quality materials. The company lacks a social media presence. The website’s content seems copied from other sites. The scam came to light when the site was just 10 days old. You won’t find any customer service contact […]
Crypto scams
Worldtradx.com
Worldtradx.com, flagged as a crypto exchange swindle, has only been active for 23 days when we made this discovery. You won’t find a contact number for customer service on their site. The reviews seem to be made up as they don’t come from genuine customers. The business address provided on the website is non-existent. The […]
Crypto scams
Zerion-traders.com
Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages […]
Crypto scams
Optimalyieldtrade.com
Optimalyieldtrade.com, a website in its infancy of just 77 days, was found to be orchestrating a crypto exchange scam. Investors are enticed by the site’s alluring promises of high percentage gains on their original investments. However, the reality is quite different. The money deposited by the unsuspecting investors is stolen by the scammers only to […]
© 2022 Marketing Space LLC - All Rights Reserved