...
2 years ago
356 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.

Jdcustomsusas.shop

Jdcustomsusas.shop has been flagged as a fraudulent online store. The products showcased are counterfeit and potentially unsafe due to substandard materials. The website features copied content from other sites, casting doubt on its originality. Additionally, the company lacks any presence on social media and has no reviews on major consumer review platforms. Many sections of […]

Profxgroups.com

Profxgroups.com is a name that has been flagged for running a crypto exchange scam. This website, registered not long ago, is only 79 days old as per the latest report. Promising huge returns on your investment, it turns out to be a ploy used by scammers to run away with your money. Unfortunately, there is […]

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Mbeansus.shop

Mbeansus.shop is hosting a deceptive business scheme. As per the latest data, the website is only a month old and lacks a dedicated customer service line. The site’s content appears to be copied from other similar platforms, adding to its dubious nature. Images showcased on the website fail to give a true representation of the […]

Saks5thavenuevip.com

Saks5thavenuevip.com, a website that’s been active for just 56 days, has been identified as a fraudulent online store. This conclusion was reached after noticing several red flags. Firstly, the website lacks a customer service phone number, which is a common feature of legitimate online businesses. Secondly, the content on this website bears a striking resemblance […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved