...
2 years ago
449 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.

Epoolsupplyus.shop

Epoolsupplyus.shop, a recently identified site, is a fraudulent online shop. The website’s registration occurred within the last month, specifically 28 days ago. Lack of a customer service phone number is a glaring issue with the site. Content appears suspiciously similar to other websites, suggesting possible plagiarism. Counterfeit products make up the site’s inventory, potentially dangerous […]

Evalimitedcompany.com

Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. […]

Premiuminvst.online

Consumers have flagged Premiuminvst.online as a fraudulent investment platform. The website lures people with the promise of hefty profits on their initial investments, but it’s just a ruse by scammers to pocket the deposited money and vanish. Many of the website’s pages are incomplete, filled with preset content and placeholder text, indicating a lack of […]

Tradingevidence.com

A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved