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
Ultimatewealthventure.com
Ultimatewealthventure.com, a recently registered domain, is running an investment scam. Promising high returns, they vanish with your funds once sent. The website, merely 419 days old at detection, shows no trace on social media. Phone numbers listed are disconnected, and the company has no presence on major consumer review sites. An investment scam involves deceitful […]
Investment scams
Progressive-mf.com
Progressive-mf.com has been flagged as a fraudulent investment site. It promises high returns on investments, but once you put your money in, it vanishes along with the scammers. The company has no followers on its social media accounts. The business address listed on the site is fake. A company or individuals from abroad run the […]
Crypto scams
Lyme-prime.com
Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled […]
Fake stores
Bestshopmarineparts.com
Bestshopmarineparts.com has been identified as a fraudulent online store. The site, which appears to be operated from China, was only 104 days old at the time of detection. The business address listed on the website is non-existent, and the company has no social media presence or customer service phone number. Additionally, the company is absent […]
Investment scams
Hermopay.com
Hermopay.com has been flagged as an investment scam. The site promises huge returns, but scammers disappear with your money. Authorities detected the scam when the site was just 19 days old. Phone numbers listed on the site don’t work. The website’s information is false, and the business isn’t at the address provided. You won’t find […]
© 2022 Marketing Space LLC - All Rights Reserved