Is This sites Legit?? | Bitcointalksearch.org

tvplus006

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Quote from: God bless u on November 03, 2023, 05:46:23 AM

... I doesn't like very good reward to the refer which feel me to think about it before investing.

If you see something suspicious on this site, then you should refrain from investing. And in this case, you do not need to ask for advice from others, since this is your money and, accordingly, only you will bear losses, and not those who will advise you something.

EarnOnVictor

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Quote from: God bless u on November 03, 2023, 05:46:23 AM

I ask Bitcointalk experts member to check this website and gives me suggestions that should I invest in this project or there is risk involved.

Code:

https://www.pec168.vip/

Sorry this is coming late, and as per your request, you should be very careful with any investment sites, especially those that are advertising a HYIP. But this site is not so, it's more of a dropshipping site, only that the ones I know do not use ".vip" but the popular domains, which is one of the reasons you have to be careful. There are many of them online that are there for people's money, they would build trust and afterwards disappear with people's money.

Above is my finding through an advisory site, the site has good registration records and others as you can see but you might want to consider the low rank and the young age of it as a red flag as well.

SmartGold01

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I can tell you with my experience here that any site that usually offers such profits mostly ended up as scam so do not put your personal funds into that website just as few people already mentioned in the post they are lier and shouldn't be invested with them otherwise after some months their site will expire and your money gone. I actually love your smart move to come here and asked about this site before investment, the thing there is that do not be so carried in such a way you can't be able to control yourself when it comes of making profits and investment instead you can just get a trusted and reliable wallet address ( none custodial) buy bitcoin gradually and hold inside it to wait for the bull run I believe any amount spent today to buy hold bitcoin in the next few months you would enjoy your profit than investing in a site you don't know.

Obari

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I don’t know if your friend told you about this site in person or online because if it was in person, then he should be able to show you proves of his withdrawals and since he was very sure of the business, should also be willing to possibly give you some sort of guaranty as that’s the right thing a friend who wants to see another fiend grow.
But if you’re friend gave you the information online, then there are possibilities that you’re friend has been hacked and you should reply the account immediately so as to protect others as there have been several cases of this nature where people hack into social media accounts of others and send messages to their friends seeking for help and I think this case isn’t far from this .

Gladitorcomeback

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Quote from: holydarkness on November 04, 2023, 10:30:11 AM

There's a third website. On their "company profile", they wrote another domain that's created at an almost very close time. Looks a bit more professional and convincing, but nonetheless the same, given they're using the same company registration. This far, it seems there are three website,

Code:

https://eur-pec.com/ 
https://www.pec168.vip/ 
https://www.pec168.com/

The first one is just a sample sites which is used for information purpose and included their company details and social details while second one is the main sites which working as an investing purpose. in second sites you can register, signin , deposit and withdraw etc. One thing is clear that this project is quite new and no real business behind it. I have not seen single physical item from their projects. All system is just going online (buy shop, sell to other ) just like NFT. No doubt that this is just pure garbage Ponzi scheme.

suzanne5223

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The website is a dropping shipping provider site and looks cheap to be a platform where you can get the investment stated by your friend.
Second, the type of investment you stated always comes with risk and the chance of you making the 10$ - 20$ you stated is slim since there are alot of people in the e-commerce business that of the website service at around $17.
I will suggest you put the money in BTC instead.

tabas

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Quote from: God bless u on November 03, 2023, 05:46:23 AM

My friend suggested me one site some days ago. It is investment site and minimum purchase is 100$. You have to purchase shop and then you will receive offer with high price of 110$ or 120$ and then buy another shop and sell high.

Okay, from here I have to stop already reading the entire thing. These are all signs of a red flag.

Quote from: God bless u on November 04, 2023, 10:20:35 AM

Today again my cousin friend send this message to convince my cousin . He directly send me. I already told him that this project have no real store or buying selling system in physical. All system os going just like ponzi scheme. Thanks Bitcointalk member to prevent me and my friends. here is promotion message that cousin friend send him

Those are just words of convincing and encouragement so that he won't be left alone on that platform. Don't believe anything he say, those words are also probably from the owner of this likely scam platform. They're manipulative so that they'll believed by their gullible investors. Don't get blinded by such high numbers they project.

holydarkness

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Quote from: rat03gopoh on November 03, 2023, 09:47:55 PM

Quote from: Gladitorcomeback on November 03, 2023, 06:57:41 AM

Ok so lets start reviewing it, first of all the official website which I found from OP link is

That's not it, it just belongs to the same guy. Pay attention to the whois server: webnic.cc
I think there is nothing official out there. I also found their duplicate site with a registration date older by a few days and even had it first indexed by Google in 2014:

Quote

165 days old
Created on 2023-05-22
Expires on 2024-05-22
Updated on 2023-05-27

https://whois.domaintools.com/pec168.com

There's a third website. On their "company profile", they wrote another domain that's created at an almost very close time. Looks a bit more professional and convincing, but nonetheless the same, given they're using the same company registration. This far, it seems there are three website,

Code:

https://eur-pec.com/ 
https://www.pec168.vip/ 
https://www.pec168.com/

God bless u

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Today again my cousin friend send this message to convince my cousin . He directly send me. I already told him that this project have no real store or buying selling system in physical. All system os going just like ponzi scheme. Thanks Bitcointalk member to prevent me and my friends. here is promotion message that cousin friend send him

Quote

Many people don't understand how the current billion-dollar subsidy campaign is going to help us. Today I will explain to you why now is the best opportunity to join PEC.

First of all, we need to know that the advertising package fee is what we need to pay every month. If we do not purchase the advertising package, we will not get a new order.
The newbie store's advertising package costs $40

The basic store ad package costs $140 (currently $40)

Standard Store Ad Package is $360 (currently $40)

Premium Store Ad Package is $850 (currently $40)

We joined from $100. When we join, we can get a free store for one month and half price for the second month. In two months, we could make $500. We can upgrade to a basic store for $500. At this point, you can again get a one-month free ad package for the basic store. Every time you upgrade your store, we get a free store for a month.

The maximum profit for a novice store in a month is $600

The basic store's maximum profit for a month is $3,000.

Standard Store's maximum profit for a month is $6,000

The maximum profit for a premium store in a month is $30,000

Opening 4 stores at the same time can earn you $39,600 a month, and you only need to pay $160 for the advertising package.

Aanuoluwatofunmi

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Quote from: FinneysTrueVision on November 03, 2023, 11:18:11 PM

The certificates shown on their website do seem to be valid but it means absolutely nothing. Anybody can get one of these certificates for very cheap and scammers do it all the time to make their scam appear to be legitimate.

Quote from: God bless u on November 03, 2023, 10:05:51 PM

The friend who shared me this link is my living in my village and I know him very well for many years. One user of this sites referred more than 40 people and he recieving 110$ weekly salary also. Some old womens sold their jewelry for investing in this site. Many people makes withdrawal but I haven't invested yet because I haven't so much money and cannot afford to lose. I know that there are very experienced members in this forum , I asked here to confirm.

Thanks all who gives time to check this sites and gives me good advice. I will not invest in this site. I hope I will learn here with the time.

This sounds like a multi-level marketing scheme. These types of businesses can be very predatory by taking advantage of poor people. They will make promises of huge returns to get you to invest more than what you can afford to lose. If you say you can't afford it just stay away.

Their claims are very dubious so it is likely they will eventually scam. There are better ways of getting into dropshipping.

Have you considered the advanced ways scammers use now to aimed at their preys, they will have to go extra length even by making the necessary documentations required for them to do because they're now quiet aware that we make research online to see wether they have any legal means of their service approval or not, so they would have calculated everything and still see that they are not on loss with what they stand to get when they later scam people and left.

FinneysTrueVision

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The certificates shown on their website do seem to be valid but it means absolutely nothing. Anybody can get one of these certificates for very cheap and scammers do it all the time to make their scam appear to be legitimate.

Quote from: God bless u on November 03, 2023, 10:05:51 PM

The friend who shared me this link is my living in my village and I know him very well for many years. One user of this sites referred more than 40 people and he recieving 110$ weekly salary also. Some old womens sold their jewelry for investing in this site. Many people makes withdrawal but I haven't invested yet because I haven't so much money and cannot afford to lose. I know that there are very experienced members in this forum , I asked here to confirm.

Thanks all who gives time to check this sites and gives me good advice. I will not invest in this site. I hope I will learn here with the time.

This sounds like a multi-level marketing scheme. These types of businesses can be very predatory by taking advantage of poor people. They will make promises of huge returns to get you to invest more than what you can afford to lose. If you say you can't afford it just stay away.

Their claims are very dubious so it is likely they will eventually scam. There are better ways of getting into dropshipping.

God bless u

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Quote from: Rikafip on November 03, 2023, 03:54:15 PM

What I would like to know is how good you know this friend? Is it someone you met recently, or its a friend for a long time that you know good?

I am asking because scammers usually get victims by contacting people through various social media platforms, befriending them and once they gain their trust they move conversation toward "investment opportunities" which always ends up bad.

The friend who shared me this link is my living in my village and I know him very well for many years. One user of this sites referred more than 40 people and he recieving 110$ weekly salary also. Some old womens sold their jewelry for investing in this site. Many people makes withdrawal but I haven't invested yet because I haven't so much money and cannot afford to lose. I know that there are very experienced members in this forum , I asked here to confirm.

Thanks all who gives time to check this sites and gives me good advice. I will not invest in this site. I hope I will learn here with the time.

rat03gopoh

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Quote from: Gladitorcomeback on November 03, 2023, 06:57:41 AM

Ok so lets start reviewing it, first of all the official website which I found from OP link is

That's not it, it just belongs to the same guy. Pay attention to the whois server: webnic.cc
I think there is nothing official out there. I also found their duplicate site with a registration date older by a few days and even had it first indexed by Google in 2014:

Quote

165 days old
Created on 2023-05-22
Expires on 2024-05-22
Updated on 2023-05-27

https://whois.domaintools.com/pec168.com

khaled0111

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Can you tell us why do you think it looks legit? Is it because it's offering 10% profit instead of 100%?
Without even visiting the website or doing any investigation, I can guarantee it's a scam website. Don't send them any money.
Just ask yourself this stupid question: if they can make a guaranteed 10% roi why do they need your money for? Why don't they just keep investing their own money over and over! If they do so, they will be among the richest people in the world in a matter of few weeks.

Rikafip

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Quote from: God bless u on November 03, 2023, 05:46:23 AM

My friend suggested me one site some days ago. It is investment site and minimum purchase is 100$.

What I would like to know is how good you know this friend? Is it someone you met recently, or its a friend for a long time that you know good?

I am asking because scammers usually get victims by contacting people through various social media platforms, befriending them and once they gain their trust they move conversation toward "investment opportunities" which always ends up bad.

cryptomaniac_xxx

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Quote from: God bless u on November 03, 2023, 05:46:23 AM

My friend suggested me one site some days ago. It is investment site and minimum purchase is 100$. You have to purchase shop and then you will receive offer with high price of 110$ or 120$ and then buy another shop and sell high. The work system is looking legit but I have not heard this marketing name before. My friend told me that this site working is same like Amazon and he already withdraw so many times. I doesn't like very good reward to the refer which feel me to think about it before investing.

I ask Bitcointalk experts member to check this website and gives me suggestions that should I invest in this project or there is risk involved.

Code:

https://www.pec168.vip/

I don't know, but from the name instead and the extension, doesn't sounds right as it could be a red flag already. And if there is a minimum purchase? then I guess it's already a scam because you have to think of it, why are this people even had a minimum purchase to begin with, and then you will received offer with high price? definitely sounds like a scam attempt.

And other members show you some more proof like the creation date of the websites and others, so that's another red flag.

Hopefully the one that suggest this site to you is your friend and he himself is not a scammer or hasn't been involved with this website. Otherwise, he is not looking for you best interest, just saying.

virasog

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Quote from: God bless u on November 03, 2023, 05:46:23 AM

My friend suggested me one site some days ago. It is investment site and minimum purchase is 100$. You have to purchase shop and then you will receive offer with high price of 110$ or 120$ and then buy another shop and sell high.

Really i didn't know that buying and selling shops are so easy that you will always get the customers who will be willing to pay you a higher price than your buying price. I smell a lot of fishy things here.

I think this is some form of pyramid scheme but since most people avoid the pyramid schemes as they are known to be scams, the owners of this website have given a new name to this scheme and that is selling websites.

I would suggest you to stay away from this scam. And for your friend, if he has already bought a shop (plan of 100$), he is looking for you or anyone else who can become his downline and buy the shop from him with a 10 or 20$ margin.

examplens

legendary

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Quote from: God bless u on November 03, 2023, 05:46:23 AM

My friend suggested me one site some days ago. It is investment site and minimum purchase is 100$. You have to purchase shop and then you will receive offer with high price of 110$ or 120$ and then buy another shop and sell high. The work system is looking legit but I have not heard this marketing name before.

I will believe that you are honest when you ask this and that this is not just an attempt to leave backlinks for SEO.
How the hell did you get this to be a legit system? An obvious pyramid scheme. How logical is it for someone to wait for you to buy anything so that they can later buy the same thing from you at a higher price?

Quote

My friend told me that this site working is same like Amazon and he already withdraw so many times. I doesn't like very good reward to the refer which feel me to think about it before investing.

Given that he involves you in a scam scheme, I wouldn't say that he is your friend.
I would recommend you to visit flippa.com and make sure that selling webshops is not that simple.

holydarkness

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Quote from: Gladitorcomeback on November 03, 2023, 06:57:41 AM

[...]

In their website they mentioned that their group established in 2008 which is pure lie. further more they have mentioned so many big companies name in partnership like sony and many others which is not looking true. I am agree with GxSTxV view that this project is only Ponzi scheme and we will see here scam Thread once they ran away. Inhave contacted with some brands to investigate though mail and waiting for their response. I strongly believe that they have no partnership with these brands.

Yep, not to mention that their company was registered recently, only earlier this year, and definitely not "will renew its license in 2023", they just established themselves on this very year... if we suppose this is their company and they're not simply stealing a random name from the UK registry.

Quote from: ajiz138 on November 03, 2023, 10:48:54 AM

As risky as we see it here, you don't have to invest anything in the project.

You might say it looks more legit because there is a legal license listed there, this is what we suspect because it is a little ambiguous that the site is not what it used to be, maybe they faked the license.

What legal license is this? I can't find them listing their license anywhere, though that's probably because their website is very... messy.

ajiz138

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As risky as we see it here, you don't have to invest anything in the project.

You might say it looks more legit because there is a legal license listed there, this is what we suspect because it is a little ambiguous that the site is not what it used to be, maybe they faked the license.

Topic: Is This sites Legit?? (Read 326 times)