...
2 years ago
335 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.

Fxtmonline.live

Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the […]

Dyrbergshop.com

Consumers have lodged complaints against Dyrbergshop.com, alleging that it operates as a fraudulent online store. The website, at the time of discovery, had only been active for 32 days. Interestingly, the site lacks a customer service phone number. A close examination of the website reveals content that mirrors that of similar platforms, indicating a lack […]

Cydrixcastle.com

Cydrixcastle.com actively engages in a crypt exchange scam. This website, recently registered, is barely 21 days old at the time of this report. You can’t find a customer service phone number anywhere on the site. The site showcases false reviews from imaginary customers. The company falsely claims it is registered in the state where it […]

Alleliteexpertequity.com

Alleliteexpertequity.com is involved in an investment scam. This was discovered when the site was just 124 days old. There’s no customer service phone listed on the site. They promise huge profits, yet reports indicate scammers disappear with people’s money. Their social media activity is almost zero. The lack of communication options and online presence raises […]

Exquidefi.com

Exquidefi.com, a mere 22 days old, already bears the mark of a crypto exchange scam. A missing phone number for customer service on the site raises suspicion. Tempting promises of high returns lure in investors, only for their funds to vanish when the fraudsters flee. Fake reviews from phantom customers populate the website. The business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved