...
2 years ago
368 Views

Shirapeer.com

Investment scams
https://shirapeer.com

Shirapeer.com is operating a fraudulent investment scheme. They promise that your investment will see significant growth, but once you’ve invested, the fraudsters abscond with your money. The website itself is a recent creation, with its domain name being a mere 98 days old at the time of this report. The contact numbers provided on the site seem to be non-functional. Moreover, the address they provide for their business is fictitious. Many of the website’s pages are still under construction, populated with generic content and placeholder text. Additionally, the partnerships they claim to have on their website are not authentic.

An investment scam involves a fraudulent scheme where individuals are enticed to invest money with the promise of significant returns. However, instead of investing the money as promised, the scammers abscond with it, leaving the investor with a loss.

Red Flags

Fake address
Fake partnerships
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
No SSL certificate
An investment scam involves fraudulent business activities that promise high returns with little to no risk. The scammer typically presents an opportunity to invest in a range of products or services. These can range from stocks, bonds, real estate, to even cryptocurrency. Scammers use tactics to gain the potential investor's trust. They often boast about their expertise and success in the market, sometimes using false testimonials or claims. They create a sense of urgency, pressuring you to invest before the "golden opportunity" slips away. Common promises made by scammers include guaranteed returns, no financial risk, and exclusive opportunities. They can even claim their scheme is endorsed by reputable organizations or individuals. Remember, if it sounds too good to be true, it probably is. True investments require careful planning and consideration, they involve some level of risk and don't guarantee profits.

Transparenthands.online

Transparenthands.online, a reported investment scam, was only 95 days old when detected. It lures people by promising big returns on their investments. However, once you invest, the scammers disappear with your money. The contact numbers provided on the website are found to be disconnected. Fake reviews from imaginary people are displayed on the website to […]

Finvkjole.com

Finvkjole.com is in the business of deceptive practices. Even though the website has been operational for just 56 days at the time of this analysis, it has already raised many red flags. One of the notable concerns is the absence of a customer service phone number. The content of the site is not original, raising […]

Genesis-funds.ltd

Genesis-funds.ltd has been flagged as an investment scam. They promise big profits, but once you invest, they take your money and disappear. When the scam was discovered, the website had only been around for 33 days. It’s run by people or a group from another country. The address listed on the site is fake, and […]

Profttrdshb.com

The website Profttrdshb.com is perpetrating a fraudulent investment scheme. It promises substantial returns on your investment, but the reality is that once you commit your money, the fraudsters abscond with it. At the point when it was discovered, the website had only been active for 46 days. The content of the website lacks originality, essentially […]

Supremeinvt.com

Supremeinvt.com runs an investment scam. This was discovered when the site was just 65 days old. There’s no phone number for customer service on the site. It promises big profits, but scammers often disappear with your money. Major review platforms show no reviews for this site. The company lacks any social media presence. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved