...
10 months ago
174 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.

Hovo.shop

People have reported Hovo.shop as a fraudulent online store. The website was only a month old when these reports began to surface. There’s no customer service phone number listed on the website, which is a red flag. A closer look at the website’s content revealed that it shares identical information with other similar sites, indicating […]

Xspacemininginvestment.com

Customers have flagged Xspacemininginvestment.com for operating an investment scam. The fraudulent activity was spotted when the website was just 146 days old. The site lacks a customer service phone number. The company falsely advertises online partnerships on its website. Many of the site’s web pages are still under construction, filled with default content and placeholder […]

Fancywristwatch.com

Fancywristwatch.com has become the subject of controversy, being labeled as a fraudulent online store. Discovered relatively recently, the website has only been in existence for 49 days. A glaring omission on the site is the lack of a customer service number. Instead of using original photos of its products, the site relies heavily on stock […]

Bitshumb-tradetrust.com

Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews […]

Aicryptotrading.shop

Aicryptotrading.shop, a recently registered domain, is involved in an investment scam orchestrated by a foreign entity. The site promises substantial returns on investments, but once funds are transferred, the scammers vanish with the money. The business address listed on the website is unverifiable, and the site was only 60 days old when the scam was […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved