...
3 years ago
492 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.

Buyacmetools.com

An investigation has determined that Buyacmetools.com is a fraudulent online store that has been operating since February 22, 2023. The purported business address, 711 Zimmerman Lane, Los Angeles, CA 90071, USA, is a shared location amongst numerous other scam online stores. The website’s ownership is deliberately obscured through the use of a third-party privacy service. […]

Bathroom-site.com

Bathroom-site.com, a relatively new online store, seems to be involved in a questionable business practice. The site, which is barely two months old, showcases images that are not genuine. The content presented on the website mirrors that of similar sites, suggesting a possible case of content duplication. Unfortunately, there is no customer service number provided […]

Changexcapital.com

Changexcapital.com is involved in an investment scam, operated by foreign entities. Although it promises high returns, once you invest, the scammers vanish with your money. The business address provided is false, and the company lacks any presence on major consumer review platforms. Additionally, their website has zero social media followers, raising further suspicion. Investment scams […]

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 […]

Bristelstocktrades.org

Bristelstocktrades.org stands accused as a fraudulent investment ploy. The website, merely 29 days old at the time of its unmasking, portrays a tantalizing prospect of substantial returns. Yet, once enticed individuals deposit their funds, the swindlers abscond with the money. There’s no customer service contact listed on the site. A business name, unregistered with the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved