...
12 months ago
151 Views

Capitafinex-energy.com

Investment scams
https://capitafinex-energy.com

Capitafinex-energy.com, a recently established website, has been identified as a fraudulent investment platform. The domain name was merely 80 days old at the time of this discovery. The operators of this website lure unsuspecting investors with the promise of high returns on investments. However, once the investment is made, the culprits disappear with the funds. The business falsely claims to be legally established in a certain state. Moreover, the address provided for the company on the website is not genuine.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. These scammers typically disappear after receiving the funds, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
An investment scam is a deceptive practice. It lures individuals in with the promise of high returns and minimal risk. Scammers often use persuasive language, pushing a sense of urgency. They make it seem like a once-in-a-lifetime opportunity. Frauds use various tactics to seem legitimate. They might present complex documents filled with financial jargon. It's done to confuse the potential victims, making the scam seem more credible. Some may even impersonate reputable companies, using their logos and branding. Scammers also use the 'pump and dump' strategy. They inflate the prices of stocks they own, then sell them once the prices have soared, leaving the victims with worthless investments. Another common tactic is using pyramid schemes; new investors' funds are used to pay returns to earlier investors. Investment scams can occur through various mediums. It could be via phone calls, emails, online platforms or in-person meetings. Scammers are crafty and do everything possible to appear sincere and trustworthy.

Estanie.com

Estanie.com is running a scam disguised as an online store. The website lacks a customer service phone number, which is a major red flag. Further investigation reveals that the website’s content isn’t original but instead copied from other similar sites, casting doubt on its authenticity. The products advertised on this digital platform are knock-offs, made […]

Levinehatus.shop

Levinehatus.shop, a relatively new website at just 31 days old, has been identified as perpetuating a counterfeit store scam. The site lacks key customer service features, such as a contact phone number, raising suspicions about its legitimacy. Doubt also surrounds the originality of its content, which shows striking similarities to other websites, suggesting it may […]

Mainstream-excel.com

Mainstream-excel.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The scam was uncovered just 10 days after the site went live. There’s no customer service phone number listed, and the business address is fake. Plus, the company has no presence on social media. […]

Fasthashmine.com

Fasthashmine.com has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, the site is a facade for fraudsters who abscond with investors’ money. The business address listed on the website is unverifiable, and it is operated by foreign entities. Additionally, the website is newly registered, with the domain […]

Nasoprotrades.com

Nasoprotrades.com has been flagged as an investment scam. The company lacks reviews on major consumer review sites. They promise high returns on your investment, but once you invest, they take the money and disappear. The company’s social media accounts have no followers. The scam was discovered when the website was just 10 days old. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved