...
1 year ago
208 Views

Platinumstocktrade.com

Investment scams
https://platinumstocktrade.com

Platinumstocktrade.com tricks people into fake investments. They have no social media presence, and the phone numbers listed on their site don’t work. The address they provide for their office can’t be confirmed. They promise high returns on your investment, but once you put in your money, they disappear with it.

An investment scam is a scheme where fraudsters promise high returns to lure people into investing, only to steal their money.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
An investment scam typically involves fraudsters promising high returns with little to no risk. These scams often target individuals looking for quick financial gains. Scammers present opportunities that seem too good to be true, often claiming insider knowledge or exclusive access to lucrative deals. They use persuasive language and create a sense of urgency, pressuring victims to invest quickly. Scammers may pose as financial advisors or use fake testimonials to build trust. They often provide complex but convincing documentation to appear legitimate. Victims might be lured by promises of guaranteed returns or secret investment strategies. Scammers frequently use social proof, showing that others have supposedly benefited, to entice more people into investing. Once they collect enough money, they disappear, leaving investors with significant losses.

Artesanosdesigns.shop

Artesanosdesigns.shop is currently under scrutiny for allegedly operating a counterfeit store scam. The products on offer on this digital platform are knock-offs, potentially posing hazards due to the substandard materials used in their manufacture. The pictures displayed on the site do not accurately depict the items for sale. It’s clear that the content of the […]

Usascooterpro.com

On February 20, 2023, Usascooterpro.com was reported as a possibly fraudulent online store. The domain name was registered just 10 days prior on February 10, 2023. Despite claiming ownership and operation by RAW DIVAAS LLC, a registered Florida corporation, the website conceals its registration information through a third-party privacy service. It was discovered that RAW […]

Bathgoodstuff.com

Bathgoodstuff.com has come under scrutiny for running a fraudulent operation. The images displayed on the site inaccurately represent the actual products for sale, creating a false impression for potential customers. The content they offer is far from unique, casting further doubts on their legitimacy. The items they sell aren’t authentic and there’s a potential risk […]

Designerhereu.com

Designerhereu.com is running a fraudulent store operation. The website features misleading graphics that misrepresent the products. Items for sale are counterfeit and potentially harmful due to substandard materials. No reviews are available on major consumer review platforms, and the company has no social media presence. Additionally, the site does not provide a customer service phone […]

Metachain-trade.ltd

Metachain-trade.ltd is running a scam. This site is owned by people or a group from another country. They promise big returns if you invest, but once you do, they disappear with your money. The address they list is fake. The website is new, only 43 days old when we checked. Plus, there’s no phone number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved