Piledrio.com
Analysis
The website Piledrio.com is involved in fraudulent investment activities. They promise high returns on your investment, but once you transfer your money, the fraudsters vanish with it. The site lacks a social media following, and numerous incomplete pages filled with placeholder text and default content can be found across the site. The collaborations listed on the company’s website are fictitious. The pictures used on the site do not accurately depict the product they are selling.
An investment scam is a deceptive practice where fraudsters convince individuals to invest their money in a false venture. The scammer promises high returns but instead takes the money and disappears, leaving the investor with significant losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent business or scheme that promises significant returns on an investment. These scams often promise quick, high returns with little or no risk. They are designed to lure people into investing their money, but the scammer takes the money instead.
Investment scams can take many forms. Some involve complex financial products that are hard to understand. Others may involve unlicensed individuals or companies. The scammer may use high-pressure sales tactics to get people to invest.
It's important to be aware of the signs of an investment scam. These can include promises of high returns with no risk, pressure to invest quickly, and lack of documentation. Always do your research before investing your money.
Latest investigations
Fake stores
Anciendiamond.com
Anciendiamond.com operates a fraudulent online store. The website, which is just over four months old, lacks a customer service phone number. The products offered are not genuine, but rather low-quality imitations that could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent […]
Investment scams
Global-trade-group.com
Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with […]
Fake stores
Gonisay.com
Gonisay.com, a mere 54 days old, is operating a fraudulent online store. There’s no customer service phone number listed on the site, raising suspicions. The content on the website is far from original, appearing to be a carbon copy of similar sites. This site promotes articles that are not only false but could also pose […]
Investment scams
Spacetekwhaleltd.com
Spacetekwhaleltd.com is a scam. They promise big profits if you invest, but once you do, they vanish with your money. The phone numbers on their site don’t work, and the address is fake. When we checked, the website was only 19 days old. They also have no social media profiles, which is another red flag. […]
Crypto scams
Eficrypt.com
Eficrypt.com has been flagged as a fraudulent cryptocurrency platform. The website, which is relatively new with a domain age of only 108 days, lacks essential contact information such as a customer service phone number. Despite promises of substantial returns on investment, users have reported that their funds disappear once invested. The website also contains several […]
© 2022 Marketing Space LLC - All Rights Reserved