...
2 years ago
360 Views

Pelaburansahammy.com

Investment scams
https://pelaburansahammy.com

Pelaburansahammy.com is operating a fraudulent investment scheme. The site promises remarkable percentage growth on your initial investment. However, the moment you invest your money, the fraudsters disappear with it. The customer support contact numbers provided on the website are not responsive. They’ve also listed a business address online, but it’s fictitious. A lot of the pages on the site are still under construction, filled with untouched content and placeholder notes. The online collaborations that the company publicizes on its website are also false.

An investment scam involves a deceptive practice where individuals are enticed to invest their money in return for exceptionally high returns. However, once the money is invested, the scam operators disappear, leaving the investor at a loss.

Red Flags

Fake address
Fake partnerships
Misleading
Phone disconnected
Recently registered
Unfinished website

Missing Information

No privacy policy
No refund policy
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice aimed at investors. Scammers typically promise high returns with little risk. They often use persuasive language, pressuring investors to act quickly. Such scams can take many forms. Ponzi schemes, for instance, involve paying old investors with new investors' money. This creates an illusion of profit. However, the scheme collapses when there aren't enough new investors. Other scams include boiler room scams, where victims are cold-called and manipulated into buying worthless or overpriced shares. Sometimes, scammers use real financial news to make their 'opportunity' seem more legitimate. Finally, there are advance fee frauds. Here, victims are convinced to pay a fee upfront in the promise of a much larger return later. But, the promised return never comes, and the fee is lost.

Arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]

Bitmainland.com

Reports have flagged Bitmainland.com as a scam. An overseas group runs the site. It lists a fake business address. There’s no phone number for customer service. The company lacks reviews on major consumer review sites. The website promises great returns on your first investment. After you deposit your money, the scammers disappear with it. Investment […]

Bithash-fidelity.org

Customers have raised red flags about Bithash-fidelity.org, accusing it of operating an investment scam. They allure you with promises of significant returns on your investments. However, once you’ve parted with your money, they disappear into thin air. Notably, the company lacks any presence on social media platforms. Furthermore, the images displayed on their website are […]

Zeta-protraders.com

Consumers have flagged Zeta-protraders.com as an investment scam. The website, only 145 days old when the scam was detected, lacks a phone number for customer service. The address provided for the business is incorrect. Additionally, the company has no presence on social media and no reviews on major consumer review platforms. An investment scam is […]

Photosavingsus.shop

Photosavingsus.shop, a relatively new website just a little over a month old, has been revealed to be involved in a deceptive store scam. The lack of a customer service phone number on the website raises suspicion. Doubts about the authenticity of the website’s content have been raised as it seems to closely mirror content from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved