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
Crypto scams
Cfsbitfx.com
Cfsbitfx.com is a fraudulent crypto exchange. The website promises high returns on investments, but once you invest, the scammers vanish with your money. The phone numbers listed are non-functional, and no business exists at the provided address. The domain name is only 19 days old, and the company has no presence on social media. A […]
Fake stores
Shopbetel.shop
Our investigation reveals that Shopbetel.shop is a fraudulent online store. The discovery was made when the website was just 110 days into operation. A thorough examination of the website’s data shows repeated content from other similar sites, indicating a lack of creativity. The products sold on this online store are counterfeit, and their low-quality components […]
Investment scams
Pipguardian.co.uk
Pipguardian.co.uk has been flagged as a scam. The site promises huge profits, but reports say scammers disappear with your money. No reviews exist on major consumer review sites. Phone numbers listed on the site don’t work. The business address is fake. When discovered, the website was just 66 days old. An investment scam tricks people […]
Crypto scams
Globalcapitalport.com
Globalcapitalport.com raised a red flag with its crypto scam operations. Scammers promise hefty percentage increases on initial investments, but once the money is deposited, they disappear. The company’s reviews are missing altogether. Globalcapitalport.com’s presence on social media is non-existent. Unfinished pages on the website show default content and placeholder text. The company’s collaborations displayed on […]
Crypto scams
Tradecapital.pro
Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]
© 2022 Marketing Space LLC - All Rights Reserved