...
12 months ago
146 Views

Pioneerpips.com

Investment scams
https://pioneerpips.com

Pioneerpips.com tricks people into investing by promising big returns. Scammers take the money and disappear. A foreign company or individuals run the site. Phone numbers listed don’t work, and the address shown is fake. When this report was made, the website had been around for just 70 days.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often entice individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, urging potential investors to act quickly to avoid missing out. They may claim to have insider information or special expertise that guarantees success. These scams often use complex jargon to appear legitimate. Scammers create fake websites, testimonials, and documents to build credibility. They may even use social media and professional networks to reach a wider audience. Victims are often pressured to invest large sums of money upfront. Once the money is transferred, the scammers disappear, leaving investors with significant losses. Scammers may also ask for personal information under the guise of verifying identity, leading to identity theft. These scams exploit trust and the desire for financial gain.

Prudentiumservices.com

The website Prudentiumservices.com, recently registered, runs an investment scam. At the time of writing, it was only 80 days old. Its content closely resembles other similar sites, suggesting they copied material. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company has no presence on major […]

Aethlondefimarket.com

People have reported Aethlondefimarket.com for operating a fraudulent investment scheme. The site entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the fraudsters disappear with the funds. The company’s presence on social media platforms is minimal to none. Several web pages on the site remain […]

Shophavenofficial.shop

Consumers have raised concerns about Shophavenofficial.shop, alleging it to be a fraudulent online store. The images displayed on the site are not genuine, which raised suspicions. Interestingly, this discovery was made when the website was barely 110 days old. A noticeable absence is the customer service phone number, which is not provided on the site. […]

Establishapparel.com

Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]

Jeannagrocerystore.com

The online store, Jeannagrocerystore.com, is under suspicion of fraudulent activities. Despite extensive searches, no customer reviews for this company could be located on any major consumer review platforms. The company’s social media presence is non-existent, with zero followers. Various sections of the website are noticeably incomplete, displaying filler content and placeholder texts. The product images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved