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
Opttradex.com
Reports have come to light regarding Opttradex.com, with consumers raising concerns about its legitimacy. They assert it’s an investment scam. The site promises sizeable profits from initial investments, but it’s believed to be a cover-up for fraudsters who vanish after pocketing the deposited funds. Interestingly, the company remains practically invisible on well-known consumer review platforms. […]
Crypto scams
Exaltted.net
Exaltted.net operates a crypto exchange scam. Deceptive testimonials from non-existent clients adorn the website, insinuating significant returns on investments. Yet, once investors pour money into it, the miscreants abscond with it. The listed phone numbers on the website remain unresponsive. A glaring absence of social media representation for the company raises eyebrows. The supposed registration […]
Investment scams
Alerthubinv.live
Alerthubinv.live is a new website running an investment scam. They lure people with promises of big returns, but once you invest, the money disappears along with the scammers. Their phone lines don’t work, and the site was just registered recently. At the time of checking, the domain was only 41 days old. There’s no trace […]
Investment scams
Aivistafx.com
Aivistafx.com, a recently registered domain, is running a fraudulent investment scheme. The website, just 70 days old at the time of discovery, lists a bogus physical address and lacks a customer service phone number. They lure investors with promises of high returns, but once you invest, the scammers vanish with your money. Investment scams promise […]
Fake stores
Luxusmoissanite.shop
Luxusmoissanite.shop has been flagged as a fraudulent online store. Despite its online presence, the company is conspicuously absent from well-known consumer review platforms. Its social media accounts are barren, with no followers to speak of. There’s a glaring absence of a customer service phone number on the website. The products offered on the site are […]
© 2022 Marketing Space LLC - All Rights Reserved