...
1 year ago
168 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.

Financialmine-set.com

Financialmine-set.com tricks people into fake investments. The site is only 37 days old, and it lacks a customer service phone number. The business address they show is not real. They promise big profits, but once you invest, they take your money and disappear. No reviews exist outside of their own site. An investment scam involves […]

Ifloowing.com

Ifloowing.com has been identified as a fraudulent investment scheme. They lure individuals with promises of high returns on investments, but once you invest, the scammers disappear with your money. The business’s online address is fake, and the website was only 46 days old at the time of detection. Furthermore, the company lacks any social media […]

Ahoradot.com

On February 20, 2023, a user on ScamGuard reported Ahoradot.com as a fake online store. Ahoradot.com is a newly registered domain name that was created on January 30, 2023, and was only 20 days old at the time of the complaint. Despite claiming to offer discounted gaming consoles and accessories, evidence suggests that Ahoradot.com is […]

Deluxeprimeltd.org

Deluxeprimeltd.org operates under false pretenses, promising substantial returns on investments. However, the reality is that it’s a fraudulent scheme. When you invest, your money goes straight into the pockets of these swindlers. They vanish, leaving no trace of your hard-earned cash. The company’s presence on social media is practically non-existent. The images displayed on the […]

Redoxtrades.online

Reports have emerged that Redoxtrades.online is a fraudulent investment platform. It promises substantial returns on investments, but once funds are transferred, the operators abscond with the money. The company lacks any form of reviews on well-known consumer review platforms, and its social media presence is non-existent. Several sections of the website are incomplete, still carrying […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved