...
3 years ago
455 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.

Premiumtradingexcel.com

A new website called Premiumtradingexcel.com is running an investment scam. It promises big profits for initial investments, but it’s just a trick. Scammers take the money and vanish. The phone numbers listed don’t work. The business address is fake. This site is only 32 days old. There’s no presence on social media for this company. […]

Rgwomens.com

Rgwomens.com is a deceptive online store with no social media footprint. The website, just 110 days old, lacks a customer service phone number. The products showcased are counterfeit, potentially unsafe due to substandard materials. A fake store scam involves a fraudulent online platform that pretends to sell products, often using poor-quality images and descriptions, to […]

Procontract.net

Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]

Asterixtrade.com

Asterixtrade.com runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The partnerships they claim are fake. The images on their site are not real. They post false reviews from people who don’t exist. Their social media accounts have no followers. The company is based in another country. […]

Tmix-installments.com

Tmix-installments.com runs a scam that tricks people into thinking they’ll make big money from investments. Once you send them your money, they vanish. The phone numbers listed on their site don’t work, and the business address is fake. No reviews exist for this company on major review sites. When it was discovered, the website had […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved