...
1 year ago
167 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.

Max-earning.com

The website Max-earning.com is operating an investment scheme that is fraudulent in nature. It entices potential investors with the allure of substantial profits on their initial investment, only for the scammers to abscond with the invested funds. Notably, the company has no visibility on well-known consumer review platforms. Many of the website’s pages are incomplete, […]

Kpopomoshop.shop

Kpopomoshop.shop has been identified as a fraudulent store. The site lacks independent reviews, and its content appears to be copied from other sources, undermining its credibility. The products offered are counterfeit and potentially hazardous due to substandard materials. Additionally, the company has no social media followers, and there is no customer service phone number listed […]

Algoglobalinternational.com

Algoglobalinternational.com has been flagged as a possible investment fraud. The website promises substantial returns on your investments, yet once you part with your money, the fraudsters vanish without a trace. Many sections of the website remain unfinished, cluttered with filler text and placeholders. Moreover, the virtual collaborations advertised by the company are nothing more than […]

Fortuneacademyplatform.com

Fortuneacademyplatform.com tricks people into fake investments. The site was just 78 days old when we found out about this scam. It doesn’t provide a phone number for customer service, making it hard for users to reach out. The business address listed on the website is fake, adding to the suspicious nature of the operation. People […]

Chapinfurnitures.shop

Chapinfurnitures.shop has been identified as a fraudulent online store. The content on this website lacks originality, suggesting it hasn’t been copied from other similar sites. The products displayed on this site are dubious and could potentially pose a risk due to the poor quality of materials used in their production. The images used on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved