...
1 year ago
169 Views

Penteracapital.com

Investment scams
https://penteracapital.com

Penteracapital.com tricks people into investing by promising big returns. They take the money and disappear. The site has no social media accounts. You won’t find any reviews for them on major review sites. The scam came to light when the site was just 31 days old. Phone numbers listed on the site are disconnected, making it impossible to reach them.

Investment scams trick people into giving money with false promises of high returns, then the scammers disappear.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers attract victims by guaranteeing quick profits and exclusive opportunities. They claim insider knowledge or special strategies that supposedly ensure success. These scams often use pressure tactics to rush decisions. Scammers may say the opportunity is limited or time-sensitive, urging immediate action. They might create a sense of urgency to prevent potential investors from thoroughly researching the offer. Scammers often present fake testimonials or endorsements. They may impersonate reputable financial institutions or use impressive-sounding jargon to appear legitimate. They might also provide falsified documents or reports to support their claims. Victims are usually asked to invest large sums of money upfront. Once the money is transferred, the scammer disappears, leaving the victim with nothing.

Cloudfxhub.net

Consumers have reported Cloudfxhub.net for engaging in an investment scam. The scammers lure investors with promises of substantial profits, but once money is invested, they disappear with it. We have noticed that the website’s materials lack originality and instead imitate other similar sites. The scam came to light just 41 days after the website’s creation. […]

Lluilema.com

Lluilema.com, a relatively new website at just 67 days old, has been flagged as a fraudulent online store. The lack of a customer support phone number raises suspicions, as does the presence of copied content from other websites, casting doubt on its originality. Furthermore, the products advertised on this site are not genuine. They are […]

Blockfx.xyz

Blockfx.xyz has been marked as a fraudulent cryptocurrency platform. Despite promising high returns on your investments, your funds will only be pilfered by the fraudsters operating the site who then vanish without a trace. Furthermore, it’s impossible to locate any reviews of this business, and they seem to have no presence on social media. The […]

Jandy-trade.com

Jandy-trade.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, only 91 days old at the time of this report, is not associated with any social media platforms, raising concerns about its legitimacy. The content on the website is far from original, closely resembling that of other websites, […]

Invest-financial.org

Invest-financial.org, a freshly minted domain, is a front for an investment scam. Promising substantial returns, it lures you to invest, only for the scammers to disappear with your funds. The site, controlled by foreign entities, lists a fake business address. At the time of reporting, the domain was merely 42 days old and lacked any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved