...
1 year ago
202 Views

Capitaassets.net

Investment scams
https://capitaassets.net

Capitaassets.net is operating a fraudulent investment scheme. The website promises substantial returns on your investment, but in reality, once you transfer your money, the fraudsters take it and vanish. The website conspicuously lacks a presence on any social media platforms. Many of its webpages are still under construction, populated with placeholder content and nonsensical text. Despite their claims, their purported online partnerships are completely fictitious. The website is newly established, with a domain name that was registered merely 27 days prior to this report. Moreover, the absence of a customer service contact number on the website raises further suspicions.

An investment scam typically involves a scheme or trick used to defraud investors by convincing them to make false investments. The scammer promises high returns and low risks but in reality, the money is used for their personal gain or to fund illegal activities. They often disappear once they have collected a significant amount of money, leaving the investor with substantial losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake images
Fake partnerships
Fake promises
Misleading
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent act where the scammer convinces the victim to invest their money with promises of high returns. The scammer usually doesn't invest the money at all, or the investment is in a fake venture. These scams can take many forms. Common types include Ponzi schemes, pyramid schemes, and pump-and-dump scams. In Ponzi and pyramid schemes, earlier investors are paid with the money from new investors. This creates an illusion of genuine profit. Pump-and-dump scams involve inflating the price of a worthless stock and then selling it off. The scammers make a profit, but the stock soon crashes and the investors lose their money. Stay aware and do your research before investing. If an investment sounds too good to be true, it probably is.

Fxstartstrading.com

Our investigation reveals that Fxstartstrading.com is not a legitimate investment platform. They paint a picture of huge returns on your investment, but the reality is quite different. Once you invest, the money is pocketed by the fraudsters who then vanish without a trace. As of this report, the website has been active for 98 days. […]

Prospectcu.com

A new website called Prospectcu.com runs an investment scam. This site has only been around for 37 days. You won’t find a customer service phone number listed anywhere on the website. Their social media activity is almost zero, and you can’t find any reviews about the company. It raises a lot of red flags for […]

Shopfroy.shop

Customers have flagged Shopfroy.shop as a dubious online marketplace, alleging it to be a fraudulent store scam. The goods offered on this platform are not genuine, and their poor quality, resulting from substandard materials, could pose potential risks. The website does not provide a contact number for customer service, making it difficult for consumers to […]

Aphid-globals.org

Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]

Primetrusthub.com

Primetrusthub.com has a dubious reputation, with reports suggesting it may be an investment swindle. They entice you with promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. Disturbingly, there is no customer service phone number listed on the website. Further, the company seems to lack a social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved