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
Investment scams
Dbs-groups.com
Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days […]
Investment scams
Encryptedvestinc.com
Encryptedvestinc.com runs an investment scam. Authorities detected the scam when the site was just 15 days old. No phone number for customer support is available. The address listed on the website is fake. The company lacks a presence on social media. They promise big returns on investments, but once you invest, the scammers take your […]
Investment scams
Tslearnreward.com
A new website, Tslearnreward.com, tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. An overseas group or individuals run the site. The phone numbers listed don’t work. The address they give doesn’t match any real business. This scam was uncovered when the site was just 80 days […]
Investment scams
Cryptocurrencytrades.site
Cryptocurrencytrades.site is tricking people with a fake investment scheme. This website is only 80 days old and doesn’t provide a contact number for customer service. They promise big returns if you invest, but once you do, they take your money and vanish. The reviews on the site are fake, not from real users. Plus, the […]
Investment scams
Reviewstoriesnow.com
A new website called Reviewstoriesnow.com tricks people into investing by promising big returns. Scammers take the money and disappear. A foreign group runs the site, and the business address they list isn’t real. Phone numbers on the site don’t work anymore. People found out it was a scam just 51 days after it started. Investment […]
© 2022 Marketing Space LLC - All Rights Reserved