...
5 months ago
92 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.

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Abialtvest.com

Abialtvest.com is tricking people with a fake investment scheme. The site was just 139 days old when it got caught. The phone numbers listed don’t work, and the address they give is made up. Foreign individuals or a business run the site. They promise big profits on your investment, but once you hand over your […]

Madikabitcoin.online

Madikabitcoin.online has been flagged as an investment scam. The site was just 17 days old when discovered. It doesn’t list a customer service phone number. The address provided for the company is fake. The company has no presence on major consumer review sites. You won’t find them on social media either. They lure you in […]

Lyme-prime.com

Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled […]

Magiccompassltd.com

Magiccompassltd.com has been flagged as a fraudulent investment scheme. When this was discovered, the site was just 43 days old. The address listed on the website doesn’t exist. There’s no phone number available for customer support. The site attracts investors by promising high returns on their initial deposits. Unfortunately, once the money is deposited, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved