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
Boucherouiterug.shop
Boucherouiterug.shop, a recently launched website, has been identified as a fraudulent online store. The domain name is barely three months old, as per the latest report. Notably, the site lacks a customer service phone number, a crucial element for any legitimate business. The website’s content seems to be a mimicry of other similar sites, raising […]
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 […]
Investment scams
Swiftcapitalhub.com
Swiftcapitalhub.com, a website only 146 days old, has been identified as an investment scam. The website lacks a customer service phone number and the address provided does not correspond to any known business location. Various pages on the site are still under construction, filled with default content and placeholder tags. The company is also noticeably […]
Fake stores
Officielcarpet.com
Officielcarpet.com, a website that’s been active for 93 days, is under suspicion for running a deceptive online store scam. The site purports to operate under a business name that isn’t officially registered with the state’s secretary. Several pages on the site are incomplete, filled with default content and placeholder text. The company is conspicuously absent […]
Crypto scams
Bit-gpt.org
Bit-gpt.org is currently involved in a deceptive cryptocurrency scheme. This fraudulent activity was discovered when the website was merely 75 days into its operation. Interestingly, the website lacks a contact number for customer service, which raises suspicion. Furthermore, the testimonials showcased on the site are not genuine, but rather, they are concocted and do not […]
© 2022 Marketing Space LLC - All Rights Reserved