...
1 year ago
214 Views

Pearmarketfirm.com

Investment scams
https://pearmarketfirm.com

Pearmarketfirm.com has been identified as a fraudulent investment operation. Promising substantial returns, the scammers allegedly disappear with investors’ money. The website, just 42 days old when discovered, is run by a foreign entity. The address listed on the site doesn’t correspond to any real business, and the customer service numbers are inactive.

Investment scams involve deceitful schemes where fraudsters promise high returns on investments, only to abscond with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure people with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, claiming guaranteed profits. They often use convincing language and fabricated success stories to build trust. These schemes may involve fake investments in stocks, real estate, or cryptocurrencies. Scammers frequently pressure individuals to act quickly, creating a sense of urgency. They might claim that the opportunity is exclusive or time-limited. This tactic prevents potential investors from conducting thorough research or consulting with trusted advisors. Fraudsters may also use complex jargon to confuse and impress potential victims. They often provide fake documents or websites to appear legitimate. By the time the victim realizes the scam, the perpetrator has disappeared with the money.

Cosplaysale-shop.com

People have raised concerns about Cosplaysale-shop.com, indicating it might be a fraudulent online store. The website, which is just 55 days old at the time of this report, seems to be managed from China. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in […]

Gogopak.online

Reports indicate that Gogopak.online tricks people into investing by promising big returns. Once you invest, they vanish with your money. This website was only 37 days old when reported. Phone numbers listed for customer service don’t work. The business address provided online doesn’t exist. No reviews of the company appear on major consumer review sites. […]

Digmines.org

Digmines.org is running a scam that tricks people into investing. They promise huge profits but disappear with your money. The website is new, only 34 days old. When you try to reach customer service, the phone numbers don’t work. An overseas group or person owns and runs the site. The business address listed on the […]

Techcapitalpro.com

Techcapitalpro.com has been flagged as a scam. The site promises big profits from initial investments, but it’s actually a trap. Scammers take the money and vanish. The website is new, with the domain registered just 31 days ago. Phone numbers listed on the site don’t work anymore. They also provide a fake address for the […]

Trygemzkoin.live

Trygemzkoin.live has been identified as a fraudulent investment scheme. The website, which was registered just 18 days ago, promises significant returns on investments. However, once you invest, the scammers vanish with your money. The provided phone numbers are non-functional, and the company lacks any social media presence. Additionally, there are no reviews available on major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved