...
4 days ago
2 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.

Capitalgrowthpro.com

Capitalgrowthpro.com runs an investment scam. An overseas group or person owns and operates the site. They promise big returns on your investment, but once you invest, they take your money and disappear. The address listed on their site doesn’t match any real business location. The scam came to light when the site was just 68 […]

Apicopytrades.net

Apicopytrades.net is running a crypto ICO scam. Their website is full of unfinished pages, default text, and placeholder tags. No one has reviewed the company on major consumer review sites. They have zero followers on social media. The site is only 103 days old and doesn’t provide a customer service phone number. A crypto ICO […]

Alphatrading.live

Alphatrading.live stands accused of investment fraud. The website, known for its enticing promises of hefty investment returns, serves as a smokescreen. Scammers operate behind the scenes, pocketing any money deposited before vanishing without a trace. The so-called reviews on the site don’t come from genuine users. When first spotted, the website was a mere 25 […]

Horacetradeview.com

Horacetradeview.com runs an investment scam. The website was just 19 days old when discovered. It lacks a customer support phone number. You won’t find the company on social media. Major review platforms have no reviews about it. They promise huge returns on your investment, but once you invest, the scammers disappear with your money. Investment […]

Zaloudik.com

Our investigation reveals that Zaloudik.com is a deceptive online store. Despite its recent registration – the domain name, at the time of our inquiry, was just 64 days old – it has been perpetrating fraud on unsuspecting customers. The absence of a customer service phone number is another red flag. Its content closely resembles that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved