Powerbasevest.com
Analysis
We have identified Powerbasevest.com as an investment scam. The website, just 19 days old at the time of detection, is owned by a foreign entity and lists a fake business address. It lacks a customer support phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, the company has no presence on social media platforms.
Investment scam: A fraudulent scheme where scammers promise high returns to lure victims into investing money, which they then steal.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They claim their investment is unique or exclusive. These offers seem too good to be true.
Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites and documents. They pressure potential victims to act quickly, creating a sense of urgency.
Scammers often target vulnerable individuals. They exploit emotions like greed and fear. Once they receive the money, they disappear. Victims realize the scam only when it’s too late. These scams can lead to significant financial losses and emotional distress.
Latest investigations
Investment scams
Commercialfxmarket.com
Commercialfxmarket.com has been identified as an investment scam. The website, registered only 8 days ago, features fake reviews and lacks social media followers. Customer service numbers listed are non-functional, and the site’s content appears to be copied from other sources. Additionally, the company is not registered in the state it claims to operate in, and […]
Crypto scams
Coinfactorycurrency-platform.com
Suspicion surrounds the Coinfactorycurrency-platform.com for purportedly conducting a crypto scam. Detected merely 42 days post initiation, this website lacks a customer support contact number. Fake reviews from fabricated individuals surface on the website. The listed address on their site corresponds to no existing business. The site asserts to function under an unregistered business name with […]
Crypto scams
Demarcapital.com
Demarcapital.com is a fraudulent cryptocurrency exchange. The online platform, which has only been running for 59 days at the time of these reports, promises significant financial returns. However, unsuspecting users have reported that their deposits mysteriously disappear. Interestingly, there’s no contact number for customer service provided on the website. Moreover, the firm’s operational name is […]
Fake stores
Bebeorgan.com
Our investigation reveals that Bebeorgan.com is not a legitimate online store. The website, a mere 51 days old at the time we discovered it, does not provide a customer service phone number. Our analysis of the website data turned up duplicate content from other similar platforms, a clear sign of unoriginality. Furthermore, the products it […]
Investment scams
Apexfxtradingbroker.com
Apexfxtradingbroker.com, a recently launched site, runs an investment scam. Controlled by a foreign group, it promises high returns. Once you invest, the scammers disappear with your money. The business address listed on the site is not real. As of now, the website has been active for 47 days. You won’t find any customer service phone […]
© 2022 Marketing Space LLC - All Rights Reserved