...
8 months ago
121 Views

Preslafinlimited.com

Investment scams
https://preslafinlimited.com

Preslafinlimited.com, a recently established website, is reportedly involved in an investment scam. The domain name is just over four months old. The site does not provide a contact number for customer service and the business address listed does not match any existing businesses. It also operates under a business name that isn’t registered with the state. The graphics on the site don’t accurately represent the product being sold. The site has no presence on social media and there are no reviews available on major consumer review platforms. Despite promising high returns on investments, the website is suspected of stealing money from investors and then vanishing.

An investment scam is a fraudulent scheme where con artists trick people into investing money with promises of high returns, but instead, they steal the money and disappear.

Red Flags

Fake address
Fake business name
Fake images
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to separate investors from their money. Scammers often promise high returns with little risk. This is a common characteristic of investment fraud. These scams often involve unregistered securities. These are complex financial instruments. They're not subject to the same regulations as registered securities. This makes them an ideal vehicle for fraud. Scammers use a variety of tactics. They may use high-pressure sales tactics. They may also use sophisticated marketing materials. These tactics are designed to make the investment seem legitimate. In some cases, scammers may even pay out early returns. These are paid from the investments of new victims. This is a tactic designed to build trust and encourage further investment.

Sobitautotrade.com

Sobitautotrade.com has been exposed as a fraudulent crypto exchange. Promising impressive returns on initial investments, the scammers disappear with your money once deposited. The phone numbers listed are disconnected, and the website was flagged just 19 days after its launch. The company has no social media presence and is absent from major consumer review sites. […]

Relichot.com

Relichot.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain, only 143 days old at the time of reporting, lacks key features such as a customer support phone number. The items displayed on the site are misrepresented through inaccurate illustrations. The company’s social media presence is non-existent, with no […]

Tradecirclesignal.com

Tradecirclesignal.com tricks people into fake investments. They don’t have any social media accounts, making it hard to find real reviews or feedback. The website is new, with the domain registered just 50 days ago. You won’t find a customer service phone number on the site, which is a red flag for anyone considering investing. Always […]

Financialenhance.com

Financialenhance.com has been identified as a fraudulent investment operation. The website, which was only 120 days old when the scam was discovered, lures individuals with promises of rapid financial growth. However, once investments are made, the perpetrators disappear with the funds. The absence of customer service contact numbers and a lack of social media presence […]

Giuseppemarenzi.com

Giuseppemarenzi.com is a fraudulent online store. The images displayed do not accurately represent the products being sold, and the company lacks any social media presence. The website’s content seems to mimic material from other sites, and no reviews are available on major review platforms. The assets shown are deceptive and potentially hazardous due to poor […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved