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Author Topic: Is This sites Legit??  (Read 267 times)
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November 03, 2023, 10:46:23 AM
 #1

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/

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November 03, 2023, 10:55:51 AM
 #2

I don’t know much about drop shipping or how to check the legitimacy of a drop shipping site; but if you check the details of the domain you’ll see that they are quite young (not up to a year) and in their page they stated that they have been able to achieve a global agent sales of more than $40 billion dollars which seems like a lot for such a short duration and if you put amount of traffic that they get on a monthly basis you’ll see that the whole site is suspicious.
Unless otherwise proven by other members I won’t advise that you invest in it; just look for a better one and put your money in.

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November 03, 2023, 11:29:57 AM
Last edit: November 03, 2023, 12:40:37 PM by GxSTxV
 #3

I find it funny that some websites of this kind expose themselves by their own. Without creating a page for License Information maybe it would be quite difficult for us to find clear evidence of their scam intentions. You can verify this on the following page:
 
Code:
https://www.pec168.vip/?s=article/index/id/24.html
.
It's so evident that all the documents provided here are fake and include many false names. The first license is about an e-commerce company that was created on 25th April 2023, which has no relation to their website.

Beside that, and based on your description of how the website operates and its investment plans it appears more like a Ponzi scheme than a dropshipping website to me. There are no actual products to be seen or purchased it's just a picture, and you're essentially reselling to them with different price than what you buy it at the same platform.

In conclusion this is definitely a scam.

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November 03, 2023, 11:32:02 AM
 #4

I am purely stating my opinion here. I am not sure if it is a scam or not but my guts are telling me that they are very suspicious, even looking at their "licenses" doesn't change that feeling, there is also very little information about the website. if you check the website on "scam checkers"(not sure how accurate they are) you are going to be more suspicious about the website, even the positive reviews on their trust pilot are extremely generic and suspicious. if I were you I would just avoid the website, not because I think it is a scam but because you can barely search anything about the website and for me that is a red flag.

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November 03, 2023, 11:47:39 AM
 #5

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.


What would make someone want to buy that store at 110? Inevitably, the reason will be that you were told that you will buy at a price of 110 and you will get a profit at a price of 120, and so on. In short, you are buying at a price that another party wants to sell. Since there is no project that generates income, this is more like pyramid marketing, where money is generated from the profits of other people  in the end the project disappears and runs away with the money.


In an ideal case, the loss probability for these charts is 87% loss rate, but in the above case it is 100%.

https://en.wikipedia.org/wiki/Pyramid_scheme

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November 03, 2023, 11:57:41 AM
Merited by holydarkness (2), FatFork (1)
 #6

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

Code:
https://eur-pec.com/

If we talk about their domain so it is registered 5 months ago. full detail is here below

Quote
Domain Name: EUR-PEC.COM
Registry Domain ID: 2783650377_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://https://www.webnic.cc
Updated Date: 2023-09-28T07:42:53Z
Creation Date: 2023-05-24T07:15:14Z
Registry Expiry Date: 2024-05-24T07:15:14Z
Registrar: Web Commerce Communications


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.



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November 03, 2023, 02:20:41 PM
 #7

Yeah, this whole thing smells real fishy to me.  The Company Profile page is super vague, with no real specifics on who runs this thing or where they're located.  And the Contact Us page? It's just a generic email - no real address, no phone number nothing.  All the signs point to this being one of those ponzi scheme deals masked as some hot new dropshipping opportunity and  you'd have to be crazy to put any trust or money into an operation this sketchy.  My advice? Steer clear.  Keep your wallet in your pocket on this one.

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November 03, 2023, 03:48:54 PM
 #8

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.

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November 03, 2023, 03:56:10 PM
 #9

[...]

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.



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.

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November 03, 2023, 07:48:12 PM
 #10

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.

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November 03, 2023, 08:18:02 PM
 #11

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.

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cryptomaniac_xxx
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November 03, 2023, 08:26:53 PM
 #12

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.

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November 03, 2023, 08:54:15 PM
 #13

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.

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November 03, 2023, 09:56:15 PM
 #14

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.

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November 04, 2023, 02:47:55 AM
 #15

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

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November 04, 2023, 03:05:51 AM
 #16


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.

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November 04, 2023, 04:18:11 AM
 #17

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.

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.

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Aanuoluwatofunmi
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November 04, 2023, 11:21:55 AM
 #18

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.

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.

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SPIN

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November 04, 2023, 03:20:35 PM
 #19

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.

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November 04, 2023, 03:30:11 PM
 #20

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/



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