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
Investment scams
Criptbase.org
Reports have surfaced that Criptbase.org is allegedly a fraudulent investment scheme. The site promises potential investors significant returns on their investments. However, upon investing, the supposed scammers abscond with the money. Currently, the phone lines listed on the website are not operational, adding to the growing suspicion. Furthermore, the business address provided on the site […]
Investment scams
Progressive-mf.com
Progressive-mf.com has been flagged as a fraudulent investment site. It promises high returns on investments, but once you put your money in, it vanishes along with the scammers. The company has no followers on its social media accounts. The business address listed on the site is fake. A company or individuals from abroad run the […]
Investment scams
Rexminers.com
Rexminers.com is operating an investment scam, luring individuals with promises of high returns. However, once you invest, the scammers vanish with your money. The contact numbers listed on the site are inactive, and the business does not exist at the provided address. Additionally, the website has no social media presence and was registered only 31 […]
Investment scams
Fixaitrade.com
Reports indicate that Fixaitrade.com is a fraudulent investment scheme. Promising significant returns, it’s alleged that the fraudsters abscond with the investors’ deposits. It’s notable that no reviews for the company could be located. Also, a search for the company’s social media profiles turned up empty. Examination of the website revealed several incomplete pages populated with […]
Fake stores
Jessehot.com
Jessehot.com, a recently established website, is running a fraudulent store scam. The domain name is just 143 days old at the time of this report. Interestingly, there’s no customer service phone number provided on the site. Images used on the site are not authentic, and the company has no presence on social media platforms. Furthermore, […]
© 2022 Marketing Space LLC - All Rights Reserved