...
2 years ago
384 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.

4xchoptions.com

4xchoptions.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The business address on their site is not real. When discovered, the website was just 31 days old. There’s no phone number for customer service on the site, making it impossible to reach them for help. Investment scams […]

Aurorabart.top

Aurorabart.top is operating a deceptive commercial scheme, duping consumers with replicated content from genuine websites. The products listed on their site are far from original and potentially hazardous, due to the substandard materials used in their manufacture. Remarkably, the company bears no presence on any social media platform. The site has several unfinished pages, stuffed […]

Skytrader.top

Skytrader.top, a relatively new website at 129 days old, has received consumer complaints for operating an investment scam. It appears the contact numbers provided on the site are currently inoperative. The business address listed on the site is also misleading. Many of the site’s web pages are still under construction, populated with default content and […]

Pipguardian.co.uk

Pipguardian.co.uk has been flagged as a scam. The site promises huge profits, but reports say scammers disappear with your money. No reviews exist on major consumer review sites. Phone numbers listed on the site don’t work. The business address is fake. When discovered, the website was just 66 days old. An investment scam tricks people […]

Lolaandtheboysui.shop

We found that Lolaandtheboysui.shop runs a fake store scam. This online shop sells items that aren’t genuine and might be risky because they use low-quality materials. When we discovered it, the site was just 63 days old. You can’t find a customer service phone number on the site. Also, there are no reviews for the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved