Peakgainsintl.com has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Therus Network. We’ve received over 4 complaints against Peakgainsintl.com.
Peakgainsintl.com has come to light as a contentious and dishonest bitcoin investment platform, which has been associated with a multitude of fraudulent schemes. The site, which is widely advertised on social media and features phony celebrity endorsements, employs advanced deepfake technologies to create the illusion of authenticity while luring victims with promises of substantial returns. It is strongly advised that investors verify credentials and ensure regulatory conformance, given that the absence of adequate regulation underscores the possible illegality and risk involved.
Get Your Money Back From These Scammers!
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Key Takeaways
Is Peakgainsintl.com Regulated? Do They Have a License?
Peakgainsintl.com has made headlines as a contentious and deceptive bitcoin investing site. It has been implicated in a number of fraudulent techniques aimed at defrauding investors in the cryptocurrency market.
The site has been heavily promoted on social media, with complex schemes featuring bogus endorsements from well-known celebrities. These fraudulent campaigns are designed to entice naïve victims with the promise of high returns on their investments.
Deepfake videos can be created using complex video editing tools and artificial intelligence, which is one of the more sophisticated approaches. This technology lends validity to the endorsements, making frauds appear more legitimate to potential investors.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Peakgainsintl.com is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Peakgainsintl.com, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Concerning Issues Present at Peakgainsintl.com
Visitors to Peakgainsintl.com are subjected to a variety of fraud schemes. These include fraudulent initial coin offerings (ICOs), pyramid schemes, and phishing scams. Each of these schemes is aimed to dupe people into investing in non-existent or worthless cryptocurrencies, resulting in substantial financial losses.
The site falsely claims that it prioritizes user asset protection and is a highly regulated, certified, and audited exchange in the United States. However, inspections and assessments have disproven these assertions, demonstrating a lack of true security measures and regulatory compliance.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Peakgainsintl.com Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
If you have information on a scam or criminal operation, you can get access to 40+ investigative journalists & news outlets for free. Send us a detailed report here and if you qualify, we will forward your case ahead.
Peakgainsintl.com Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Peakgainsintl.com tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Peakgainsintl.com reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Peakgainsintl.com, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Peakgainsintl.com enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Peakgainsintl.com reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Peakgainsintl.com.
You should always look out for consumer complaints. In the case of Peakgainsintl.com, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Peakgainsintl.com? You can share your complaint in the comment section or submit an anonymous tip.
Is Peakgainsintl.com Legit Or a Scam?
The issue surrounding Peakgainsintl.com emphasizes the importance of conducting comprehensive research before dealing with any bitcoin investing platforms.
The use of celebrity endorsements via deepfake technology, along with fraudulent claims of large profits, should be viewed as major warning flags. Investors should verify the legitimacy of any cryptocurrency possibilities through reliable and credible sources, and be wary of platforms that utilize deceptive tactics to solicit money.
Peakgainsintl.com is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Peakgainsintl.com can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Peakgainsintl.com?
All the evidence suggests that Peakgainsintl.com is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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How The Peakgainsintl.com Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
