...
2 years ago
366 Views

Pelaburansahammy.com

Investment scams
https://pelaburansahammy.com

Pelaburansahammy.com is operating a fraudulent investment scheme. The site promises remarkable percentage growth on your initial investment. However, the moment you invest your money, the fraudsters disappear with it. The customer support contact numbers provided on the website are not responsive. They’ve also listed a business address online, but it’s fictitious. A lot of the pages on the site are still under construction, filled with untouched content and placeholder notes. The online collaborations that the company publicizes on its website are also false.

An investment scam involves a deceptive practice where individuals are enticed to invest their money in return for exceptionally high returns. However, once the money is invested, the scam operators disappear, leaving the investor at a loss.

Red Flags

Fake address
Fake partnerships
Misleading
Phone disconnected
Recently registered
Unfinished website

Missing Information

No privacy policy
No refund policy
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice aimed at investors. Scammers typically promise high returns with little risk. They often use persuasive language, pressuring investors to act quickly. Such scams can take many forms. Ponzi schemes, for instance, involve paying old investors with new investors' money. This creates an illusion of profit. However, the scheme collapses when there aren't enough new investors. Other scams include boiler room scams, where victims are cold-called and manipulated into buying worthless or overpriced shares. Sometimes, scammers use real financial news to make their 'opportunity' seem more legitimate. Finally, there are advance fee frauds. Here, victims are convinced to pay a fee upfront in the promise of a much larger return later. But, the promised return never comes, and the fee is lost.

Sneakerhome.shop

Sneakerhome.shop perpetrates a fraudulent store scheme. The website, only 21 days old at the time of this report, lacks a customer service phone number. It becomes obvious that the website’s content lacks originality, reflecting other similar websites. Misleading information about the business pervades the website, with a nonexistent business address. Many of the web pages […]

Bestsoftballsale.com

Bestsoftballsale.com seems to be involved in a fraudulent scheme, impersonating a legitimate online store. Rather than offering genuine products, the website is filled with inauthentic content, which doesn’t seem to be original. The merchandise for sale on the site is counterfeit and poses a risk due to its substandard quality. The product images used on […]

Financebeta.net

Financebeta.net has been flagged as an investment fraud. The website, only 96 days old when identified, lacks a customer service contact number. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear. A foreign business or individuals run the website. It has zero social media followers and […]

Usdtassets.com

Reports are circling about Usdtassets.com in connection with an investment fraud scheme. The company lures investors with promises of handsome returns, only to disappear once the investment is made. An extensive search on popular customer review websites yields no reviews for this company. A visit to their website exposes pages still under construction, filled with […]

Mydirndlshop.shop

Our investigation has revealed that Mydirndlshop.shop is functioning under a false pretense. In its early days, barely a month old, we identified fraudulent activities. A glaring red flag was the absence of a customer service phone number on their website. Further analysis showed that the content on their site closely resembles other similar websites, hinting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved