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
Tradewiselyfx.com
Tradewiselyfx.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns, but once you invest, the scammers disappear with your funds. The website is operated by a company based in a foreign country, and the business location details provided are fraudulent. The scam was uncovered when the site […]
Fake stores
Paynesgray.shop
Paynesgray.shop has been identified as a fraudulent online store. Despite a thorough search, no reviews could be found on major consumer review platforms. The website is riddled with unfinished pages, default content, and placeholder text. It’s also noticeable that the company has no presence on any social media platforms. Furthermore, there is no phone number […]
Crypto scams
Boomcapital-investment.com
People have raised doubts about the legitimacy of Boomcapital-investment.com, suggesting it might be a fraudulent cryptocurrency exchange. The website’s registration is recent, with the domain name being only 18 days old at the time of the report. A customer service phone number is noticeably absent from the website. The site promises significant returns on investments, […]
Crypto scams
Rexpcn.com
Rexpcn.com, a website just 20 days old, has been flagged as a crypto ICO scam. Promising significant returns, the scammers disappear with your investment. The company has no social media profiles and is absent from major consumer review sites. Additionally, it lacks a customer service phone number. Crypto ICO scams lure investors with promises of […]
Fake stores
Italian-lighting-center.shop
Italian-lighting-center.shop is operating a deceptive scheme. Many of the pages on the website are still in the preliminary stages, filled with generic content and temporary entries. The images shown on this site do not truthfully represent the items being sold. A customer service phone number is absent from the site. The items listed on this […]
© 2022 Marketing Space LLC - All Rights Reserved