...
3 months ago
60 Views

Pellertrading.com

Investment scams
https://pellertrading.com

Pellertrading.com has been flagged as an investment scam. The address listed on their site is bogus, and the customer service numbers don’t work. Managed by foreign entities, the site promises high returns, but once you transfer your money, the scammers vanish. Additionally, there’s no trace of them on social media.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure victims into investing money, only to disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present seemingly legitimate opportunities, often boasting about insider knowledge or exclusive deals. They may claim that the investment is time-sensitive, urging potential victims to act quickly without due diligence. These scams can appear as Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers may also use affinity fraud, targeting specific groups or communities to build trust. They often create elaborate websites or brochures to appear credible and professional. Victims are often told that their investment is guaranteed and that they will see quick profits. Scammers use persuasive language and pressure tactics to create a sense of urgency. Once they have the victims' money, they become unreachable, leaving investors with significant losses.

Primetrends.top

Primetrends.top has been flagged as a fraudulent investment site. It attracts investors by promising high returns on their initial deposits. Once the money is deposited, the scammers disappear. The phone numbers listed on the site don’t work. They provide a fake address for the business. The company lacks any presence on social media. No reviews […]

Volleyballbargain.com

Volleyballbargain.com appears to be involved in a deceptive operation known as a “fake store scam.” Its content seems to mirror that of another similar site, suggesting a lack of originality. The products displayed on this online marketplace are counterfeit and their low-quality composition could potentially pose safety risks. Many of the site’s pages are currently […]

Trading-grove.ltd

Trading-grove.ltd has been implicated in an investment scam. They promise significant profits from investments, only to disappear with your hard-earned money after you’ve made the investment. It’s alarming that no reviews can be located on any major review platforms. The company’s social media accounts have no followers. A quick website check reveals numerous unfinished pages, […]

Arcomholdings.com

Arcomholdings.com is involved in an investment scam, enticing individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The website is operated by a foreign entity, and the business address listed is fictitious. When the scam was identified, the website had been active for only 125 days. Additionally, there […]

Blueridgetdg.online

Blueridgetdg.online is a fresh domain, just 114 days old, running an investment scam. It tempts investors with promises of high returns, only for scammers to disappear with the funds. The site lacks a customer service phone number and provides a fake business address. Additionally, the company has no presence on social media, raising further suspicions. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved