Powerbasevest.com
Analysis
We have identified Powerbasevest.com as an investment scam. The website, just 19 days old at the time of detection, is owned by a foreign entity and lists a fake business address. It lacks a customer support phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, the company has no presence on social media platforms.
Investment scam: A fraudulent scheme where scammers promise high returns to lure victims into investing money, which they then steal.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They claim their investment is unique or exclusive. These offers seem too good to be true.
Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites and documents. They pressure potential victims to act quickly, creating a sense of urgency.
Scammers often target vulnerable individuals. They exploit emotions like greed and fear. Once they receive the money, they disappear. Victims realize the scam only when it’s too late. These scams can lead to significant financial losses and emotional distress.
Latest investigations
Fake stores
Richmondofficefurniture.shop
Customers have raised concerns about Richmondofficefurniture.shop, alleging it to be a fraudulent online store. The company lacks a significant presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals a host of incomplete pages filled with generic content and placeholder text, indicating […]
Investment scams
Jollytradeswiss.com
Jollytradeswiss.com is operating an investment scam. The address they list on their site doesn’t match any real business location. There’s no customer service number to reach them. Their website was registered just recently. When this report was made, the domain was only 50 days old. They promise high returns on investments, but once you invest, […]
Crypto scams
Meotramine.com
Meotramine.com, a website not even three months old, has been identified as a scam in the realm of cryptocurrency exchanges. The site is rife with fraudulent reviews supposedly written by individuals who don’t actually exist. Despite promises of substantial returns on investments, those who have put money in have found it simply disappears, taken by […]
Crypto scams
Primewealthfx.com
Primewealthfx.com, a recently established website, is involved in a deceptive crypto scam. The domain name was only 101 days old at the time of discovery. An absence of a customer service phone number is a noticeable feature of the website. Despite promising high percentage returns on initial investments, the fraudsters disappear once they have your […]
Crypto scams
Smartxchange.live
Smartxchange.live has been flagged as a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the funds are deposited, the fraudsters abscond with the money. The website, at the time it was discovered, was a mere 95 days old. There’s no customer service contact number listed on the site, and the company […]
© 2022 Marketing Space LLC - All Rights Reserved