...
8 months ago
110 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.

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

Checkoutmagnoliaui.shop

Checkoutmagnoliaui.shop has been flagged as a scam. No reviews exist for this company on well-known consumer review sites. The business lacks any social media presence. Many incomplete pages appear on the website, filled with default content and placeholder text. The products listed are misleading and could be dangerous because of the poor-quality materials used to […]

Shopcredobeauty.shop

Shopcredobeauty.shop has been recently established and unfortunately, it’s operating a counterfeit shop scam. The website is a newcomer to the scene, with only a month’s existence at the time of this investigation. A significant red flag is the absence of a customer service phone number on their page. Furthermore, the content of the website shows […]

Grandexperttrade.pro

Grandexperttrade.pro tricks people into investing money. The website looks fake and seems to copy content from other sites. It claims a business location that isn’t real. They promise big returns on investments, but once you put in your money, the scammers take it and vanish. A foreign company or individuals run the site. When it […]

Betterhomedachshundpuppies.com

People have reported Betterhomedachshundpuppies.com for conducting a deceitful pet scheme. When this was discovered, the website had only been active for 17 days. The site lacks any contact number for customer assistance. The content presented on this site lacks originality, seemingly taken from similar places. The website asserts that it operates under a business name […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved