Pnkfxtradellc.com
Analysis
Pnkfxtradellc.com is a new website that’s been caught running an investment scam. The site was just registered and is only 9 days old. The phone numbers listed are disconnected, and there’s no real business at the address they provide. It’s run by a foreign group. The website promises big returns on your investment, but once you put your money in, the scammers disappear with it. Be cautious and always verify before investing.
An investment scam is a trick where fraudsters promise high returns to steal your money.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Scam Explainer
An investment scam often involves fraudsters promising high returns with little to no risk. They lure individuals by advertising opportunities that seem too good to be true. These scams often involve fake companies or projects, where the scammer claims to have insider knowledge or a secret formula for success.
Scammers use persuasive language and impressive presentations to gain trust. They may provide fabricated testimonials or fake documents to appear legitimate. Pressure tactics, such as limited-time offers or exclusive deals, create a sense of urgency, pushing victims to invest quickly without thorough research.
Victims may initially see returns, encouraging them to invest more. Eventually, the scammer disappears with the money, leaving investors with significant losses. These scams prey on the desire for quick wealth and financial security.
Latest investigations
Forex scam
Am-fxt.com
Reports suggest that the website am-fxt.com falls under the category of forex scams. The site, merely 26 days old at the time of discovery, lacks a visible customer service contact number. The business location mentioned on the site is a fabrication. Furthermore, the company’s name does not appear in the state business registry where it […]
Investment scams
Delvetradingfx.com
Delvetradingfx.com has been flagged as an investment scam. The website lacks a customer service phone number, making it difficult for users to reach out for help. When discovered, the site was just 70 days old, raising suspicions about its legitimacy. No reviews exist outside of their own pages, which makes it hard to verify their […]
Fake stores
Designs-fashion.com
Designs-fashion.com, a website that’s been live for 77 days, has been flagged for allegedly being a scam. Its offerings, which are counterfeit, may pose a certain risk due to the substandard materials used in their creation. Evidence suggests that the website’s operations are based in China. The authenticity of the site’s content raises eyebrows as […]
Investment scams
Roslandcapitalinv.com
Roslandcapitalinv.com has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. When authorities discovered the scam, the site had been active for just 50 days. They barely […]
Investment scams
Forexautomatedsystem.com
Forexautomatedsystem.com is a freshly minted domain, just 78 days old, and it’s running an investment scam. Promising high returns, they lure investors in, only to vanish with their money. The business location listed on the site is bogus, and there’s no customer service contact number available. Beware of such schemes that entice with false promises […]
© 2022 Marketing Space LLC - All Rights Reserved