...
11 months ago
133 Views

Polancefuture.com

Investment scams
https://polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of service. Furthermore, the company lacks any form of reviews on several widely known consumer feedback platforms, raising further doubts about its credibility. They are also nowhere to be found on any social media platform. As per the latest information, the website has only been active for 77 days.

An investment scam is a scheme where fraudsters attempt to swindle money from investors by offering them high returns on their investments. These scams usually involve promising the investor a significant profit in return for their money, but once the money is handed over, the scammer disappears with it.

Red Flags

Copycat content
Fake promises
Misleading
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business address
No privacy policy
No reviews
No social media
No terms & conditions
An investment scam is a fraudulent business scheme. It promises quick and high returns with little or no risk. These scams are designed to look legitimate, often mimicking real investment strategies or concepts. Scammers use a variety of tactics to attract and deceive investors. They may present themselves as professional brokers, financial advisors, or even friends. They typically use high-pressure sales tactics and make grandiose promises about the potential profits. One common trick is the "pump and dump" scheme. Here, scammers buy a stock cheap, inflate its value with false positive news, then sell when the price is high. The stock then crashes, leaving innocent investors with worthless shares. Another common scam is the Ponzi scheme. This involves using money from new investors to pay returns to earlier investors, creating the illusion of a profitable investment. The scam collapses when there are no more new investors. Remember, if it looks too good to be true, it probably is. Be skeptical of any investment opportunity that promises high returns with little risk. Always do your own research before investing.

Premiumfxcrypto.online

The website Premiumfxcrypto.online has raised concerns due to its potential involvement in a crypto exchange scam. The site’s registration is recent, with the domain name only 15 days old at the time of this report. It creates an illusion of potential high returns on investment, but after investment, the fraudsters take the money and vanish. […]

Nashaye.com

Nashaye.com, a recently established website, is under suspicion for perpetrating a fraudulent store scam. The domain was registered a mere 68 days ago at the time of this investigation. The authenticity of the site’s content raises questions, as it seems to be a carbon copy of several similar websites. The site does not provide a […]

Kochenback.com

Kochenback.com, an online store, has been identified as a scam. The evidence points towards the site’s management being based in China. The website shows signs of being unfinished, with many pages brimming with unedited text and placeholder remarks. As of this report, the website is 91 days old. The company lacks a significant social media […]

Rhinostoners.com

Rhinostoners.com runs an investment scam. They promise high returns, but once you invest, they take your money and vanish. The website is new, only 10 days old. There is no customer service phone number. The address listed for the company is fake. The site has no social media followers. No reviews for the company exist […]

Celinsta.com

On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved