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8 months ago
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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.

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