...
1 year ago
190 Views

Perthfinancial.ltd

Investment scams
https://perthfinancial.ltd

Perthfinancial.ltd runs an investment scam. The website is only 104 days old. It lacks a customer service phone number. No social media followers are present. The site shows fake reviews from made-up people. Content on the site is copied from other similar sites, showing a lack of originality. The business name isn’t registered in the state it claims to operate in.

An investment scam tricks people into putting money into fake opportunities, promising high returns that never materialize.

Red Flags

Copycat content
Fake business name
Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. These scams often claim to have insider information or exclusive opportunities. They lure victims with the promise of quick profits and guaranteed returns. Scammers use persuasive tactics to gain trust. They may present fake testimonials or fabricated success stories. They often pressure potential investors to act quickly, creating a sense of urgency. The scammers might use complex jargon to appear knowledgeable and credible. They may also provide false documents or counterfeit financial statements to support their claims. Once they collect the investment funds, they disappear, leaving investors with significant losses.

Bathconvenience.com

Bathconvenience.com, though a relatively new website, has been flagged for conducting a fraudulent online shop scheme. Barely two months old at the time of discovery, the website conspicuously lacks a customer service phone number. A close examination of the site’s content reveals that it lacks originality, with most of its images simply being stock photos […]

Aiautocryptotrading.com

Aiautocryptotrading.com has been identified as an investment scam. The website, just 19 days old, promises high returns but swindles investors and vanishes with their money. The contact numbers are disconnected, and the business location is fabricated. The site is managed by foreign entities, and their social media accounts have no followers. Investment scams lure individuals […]

Primebloc.ltd

Primebloc.ltd stands accused by customers of orchestrating a crypto exchange scam. A nascent website, merely 29 days old at the time of this revelation, is the platform for this deceit. It lures unsuspecting victims with promises of substantial returns on initial investments. Yet, as soon as you part with your money, it disappears, pocketed by […]

Newnanmercantiles.shop

Newnanmercantiles.shop is operating a fraudulent store scam. The site mimics other similar websites, using copied content. The products offered are counterfeit and potentially hazardous due to substandard materials. The company lacks a social media presence and has no customer reviews. Additionally, the website contains several incomplete pages with placeholder text and default content. There is […]

Finfusion.org

Reports indicate that Finfusion.org is a deceptive investment scheme. The website promises substantial profits, yet there are claims that the fraudsters disappear with the investors’ deposits. A number of the pages on the site are incomplete, filled with generic content and placeholder text. The website, which was 98 days old at the time of the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved