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6 months ago
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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.

Wrlds-trade.org

Reports indicate that Wrlds-trade.org operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address on the website is incorrect. A company or individuals from abroad own and run the site. When detected, the website was just 37 days old. […]

Rothiraacademy.com

Rothiraacademy.com tricks people into investing by promising big profits. Once you invest, the scammers take the money and disappear. The company lacks reviews on major consumer websites. It doesn’t appear on any social media platforms. The scam came to light when the site was just 78 days old. There is no customer service phone number […]

Expertlitetrade.com

Expertlitetrade.com is running an investment scam. The company’s reviews are nowhere to be found. Their website has no followers on social media. The scam was detected when the website was just 19 days old. Customer service phone number isn’t available on the site. An investment scam tricks people into putting money into fake opportunities, promising […]

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 […]

Crypequiti.com

Crypequiti.com is a scam site pretending to be an investment opportunity. When it was discovered, the site was just 115 days old. The phone numbers they list don’t work. They promise great returns, but once you invest, they disappear with your money. Their social media is almost invisible, which is a big red flag. Be […]

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