Piledrio.com
Analysis
The website Piledrio.com is involved in fraudulent investment activities. They promise high returns on your investment, but once you transfer your money, the fraudsters vanish with it. The site lacks a social media following, and numerous incomplete pages filled with placeholder text and default content can be found across the site. The collaborations listed on the company’s website are fictitious. The pictures used on the site do not accurately depict the product they are selling.
An investment scam is a deceptive practice where fraudsters convince individuals to invest their money in a false venture. The scammer promises high returns but instead takes the money and disappears, leaving the investor with significant losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent business or scheme that promises significant returns on an investment. These scams often promise quick, high returns with little or no risk. They are designed to lure people into investing their money, but the scammer takes the money instead.
Investment scams can take many forms. Some involve complex financial products that are hard to understand. Others may involve unlicensed individuals or companies. The scammer may use high-pressure sales tactics to get people to invest.
It's important to be aware of the signs of an investment scam. These can include promises of high returns with no risk, pressure to invest quickly, and lack of documentation. Always do your research before investing your money.
Latest investigations
Fake stores
Magictoastsa.shop
Magictoastsa.shop runs a fake store scam. Their goods aren’t original and could be dangerous due to poor materials. The site is only 10 days old. No phone number is available for customer support. They copy content from other websites. Many pages still have default text and placeholders. Fake store scams trick people into buying low-quality […]
Crypto scams
Coinmetroinvest.com
Customers have reported Coinmetroinvest.com for operating a fraudulent cryptocurrency exchange. The website, barely 20 days old when reported, promises substantial returns. Yet, it appears that the scammers disappear once they receive deposits. A noticeable absence is a phone number for customer service. The reviews featured on the website are not genuine, as they are not […]
Investment scams
Crescent-energyoil.com
Consumers have flagged Crescent-energyoil.com for operating an investment fraud. The website, only 141 days old when identified, lacks a customer service phone number. Many of its pages are still under construction, filled with generic text and placeholders. The company’s presence on social media is practically invisible. Reviews of the website, beyond those on their own […]
Investment scams
Globalmerchantrys.com
A new website called Globalmerchantrys.com is running an investment scam. They lure people by promising huge profits. Once you invest, they disappear with your money. The company has no presence on social media. The website is only 33 days old. Phone numbers listed on the site don’t work. The address they provide is fake. Be […]
Investment scams
Elite-crest.com
Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature. An investment scam […]
© 2022 Marketing Space LLC - All Rights Reserved