Pershinglimited.com
Analysis
Pershinglimited.com is a fake investment site. They promise huge profits, but once you invest, they disappear with your money. When discovered, the site was just 9 days old. There’s no customer service phone number, and the company isn’t on social media at all.
An investment scam is when someone tricks you into giving them money by promising high returns, but they take your money and run.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They might claim access to exclusive deals or insider information. These offers usually sound too good to be true.
Scammers use persuasive language and high-pressure tactics to rush decisions. They may create fake websites or use professional-looking documents to appear legitimate. Some even impersonate reputable financial advisors or companies.
Victims often realize the scam only after losing their money. The initial investment might show small returns to build trust, but larger investments quickly disappear. Scammers frequently disappear once they have collected enough funds.
Latest investigations
Investment scams
Taconic-ventures.com
Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]
Investment scams
Moneyplantfuture.com
Moneyplantfuture.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The website was just 81 days old when we found out about the scam. An overseas group or person runs the site, and the address they show on the website isn’t real. This scam targets those looking to […]
Fake stores
Buddhastoneshui.shop
There’s a new website called Buddhastoneshui.shop, and it’s not what it seems. This site is running a fake store scam. They sell fake products that might be unsafe because they’re made with poor-quality materials. The company behind it has no social media accounts, which is a red flag. Plus, the website is very new, just […]
Crypto scams
The-sbplatform.info
The-sbplatform.info has been flagged as a dubious cryptocurrency exchange platform. Despite being a relatively new website, only 55 days old at the time it was identified, it has already raised several red flags. The site entices potential investors with promises of high returns, only to disappear with their funds once they’ve invested. A fake company […]
Investment scams
Instanttrd.com
Instanttrd.com runs an investment scam. They have no social media profiles. The company lacks any presence on major review sites. Phone numbers on the website don’t work. They list a fake business address. The website was registered recently. At the time of this report, the domain name was just 11 days old. They promise huge […]
© 2022 Marketing Space LLC - All Rights Reserved