...
2 years ago
335 Views

Kandorcapitalinvestments.com

Investment scams
https://kandorcapitalinvestments.com

Kandorcapitalinvestments.com is involved in a shady practice known as investment fraud. They lure investors in with the promise of high returns, only to disappear with the money soon after. Their business address, as listed on their website, is decidedly inaccurate. A glaring omission is the lack of a customer service phone number on their site, a move that raises suspicion.

While the company maintains a presence on social media, they fail to attract any followers—an alarming sign. Furthermore, their absence from reputable consumer review websites is a red flag. The use of graphics on their website is misleading, as they don’t accurately depict the products being offered.

In essence, an investment scam is a scheme where fraudsters deceive people into parting with their money under the pretense of lucrative investment opportunities. They promise high returns and safety, but in reality, the only people who profit are the scammers themselves.

Red Flags

Copycat content
Fake address
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business address
No business name
No contact page
No phone numbers
No reviews
No social media
An investment scam is a fraudulent business scheme. This scam promises extraordinary returns on investments. The perpetrator often claims high profits, low risk, and magic formulas. Persuasive selling tactics and fake testimonials are used to make the scam appear credible. These scams can happen online, on the phone, or in person. Usually, the offered investments are not registered with regulatory authorities. The scammers may pretend to be skilled traders or investment advisors. They will create a sense of urgency to invest, avoiding transparency and evading questions. Victims often receive a return in the early stages. This is to create a false sense of security. It is a trick to encourage them to invest more money or bring in new investors. Later, the scammer disappears with all funds, leaving victims with significant losses.

Branddis.com

Branddis.com, a website that’s been active for just over seven weeks, has been identified as a fraudulent online store. The site lacks a customer service contact number, which is a significant red flag. It’s also been noted that the content on the site mirrors that of similar websites, indicating a lack of originality. The items […]

Pelletstoveparts4lessusa.shop

Pelletstoveparts4lessusa.shop is under the radar for allegedly running a scam. It’s been around for just 30 days as per this report. Interestingly, you won’t find any customer service number on the site. As you browse through the website, you might notice a familiar tone. This is because the content appears to have been lifted from […]

Equityfortresspro.com

Equityfortresspro.com has been flagged as a scam. The site promises high returns on initial investments, but once you send your money, it disappears. There’s no trace of the business at the listed address. Phone numbers on the site don’t work. An overseas group or individual runs the site. When discovered, it was just 103 days […]

Goldentradelimited.com

A new website called Goldentradelimited.com is running an investment scam. It’s only been around for 36 days. The address they list isn’t real. There’s no phone number for customer service. They have copied content from other sites. They promise high returns on your investment. Once you invest, the scammers disappear with your money. Investment scams […]

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved