...
11 months ago
160 Views

Platinacapitalgroup.com

Investment scams
https://platinacapitalgroup.com

Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social media presence. The address they list on their website isn’t real.

Beware of Platinacapitalgroup.com. They promise big returns but steal your money and vanish. The site lacks a real address and customer service.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters promising high returns with little to no risk. They often claim insider knowledge or exclusive opportunities. Scammers use persuasive tactics to build trust quickly. They may present fake testimonials or create a sense of urgency. These fraudsters often pressure victims to invest large sums of money immediately. They use complex jargon to appear legitimate. Some scammers create professional-looking websites and documents. They may also impersonate reputable financial advisors. Victims are often told their investments will grow rapidly. Scammers promise guaranteed returns, which is unrealistic in legitimate investments. They may also offer to handle all the paperwork and transactions. This makes it easier for them to steal funds.

Empireinvestmenttrade.com

Consumers have raised concerns about Empireinvestmenttrade.com, claiming it’s an investment scam. They lure you in with promises of high returns on your investment. However, once you transfer the funds, they vanish without a trace. The customer service contact details listed on the website are unresponsive, with the provided phone numbers leading nowhere. When this report […]

Quantvertextrading.com

Consumers have flagged Quantvertextrading.com as an investment scam. The site lacks a customer service phone number, making it difficult for users to seek help. Despite its recent registration, with the domain name being a mere 145 days old at the time of the report, the website purports to operate under an unregistered business name in […]

Hoxo.shop

There’s something fishy going on with Hoxo.shop. The website, which is just shy of a month old, is under suspicion of operating a fraudulent retail scheme. You’d be hard-pressed to find a customer service phone number listed anywhere on the site. A deeper look into the website’s data reveals a startling truth – the content […]

Digitalearthmining.com

Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers. […]

Metapulse-securities.com

Metapulse-securities.com was found to be conducting an investment scam. They lure people in by making grand promises of quick financial growth, only to disappear as soon as they receive the investment funds. A thorough search for reviews about the company turned up empty on all major consumer review platforms. Furthermore, the company’s social media footprint […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved