...
2 years ago
289 Views

Capitalx.cloud

Investment scams
https://capitalx.cloud

Capitalx.cloud, a seemingly legitimate investment company, is actually involved in fraudulent activities. After being in operation for a mere 68 days, the deceit was uncovered. Contrary to what they claim, the company isn’t officially registered in the state they purport to operate from. The address they provide on their website is nothing more than a fabrication. Furthermore, their social media presence is virtually non-existent, with no followers to speak of. This raises serious questions about their credibility and intentions.

An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into giving their money with the promise of high returns. The scammer usually disappears once they’ve collected enough money, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent operation. Scammers promise high returns with low risk to attract investors. They make it seem attractive with 'get rich quick' promises. These scams rely on a steady stream of income from new investors to pay off the older investors. There's no real investment happening. The trick lies here, fraudsters make it appear as legitimate, showing proof of returns to the initial investors. Scammers, they often use manipulative tactics. This includes showcasing a luxurious lifestyle or showing fake testimonials of people who made a fortune from their investment. They also pressure potential investors to act quickly, to avoid missing out, This is a sign of a potential investment scam.

Vbtradetech.com

Vbtradetech.com, a website that’s been active for 121 days, is running a forex scam. The customer service numbers listed on the site are out of order, and the business isn’t legally set up in the state it purports to be. Its social media presence is almost invisible, and the business address provided on the site […]

Jollytradeswiss.com

Jollytradeswiss.com is operating an investment scam. The address they list on their site doesn’t match any real business location. There’s no customer service number to reach them. Their website was registered just recently. When this report was made, the domain was only 50 days old. They promise high returns on investments, but once you invest, […]

Ventacarpet.com

Ventacarpet.com, a relatively new website, has been flagged for operating a deceptive online store scam. Despite being only three months old, the site has already raised several red flags. Notably, it lacks a customer service phone number, a crucial component for any legitimate business. Moreover, the company is conspicuously absent from social media platforms, further […]

Petfriscok.com

Petfriscok.com, a website that has been recently discovered, is involved in a deceptive store scam. The images displayed on the site do not accurately represent the products for sale. False reviews from imaginary customers are also featured on the site, adding to the misleading nature of the operation. Evidence suggests that the website is being […]

Accessclimax.com

Accessclimax.com is currently under scrutiny for running an investment scam. The website lists partnerships that, upon investigation, have proven to be false. It lacks a customer service phone number, and the business address listed is also counterfeit. Despite claiming to operate under a registered business name, no such registration exists in the company’s purported home […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved