...
2 years ago
464 Views

Capitalbrightltd.org

Investment scams
https://capitalbrightltd.org

Capitalbrightltd.org has been identified as a fraudulent investment platform. They lure investors with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The website is under the control of a company or individuals residing outside the country. The website’s registration is fairly recent, with the domain name being only 106 days old at the time of this report. The contact numbers provided on the website seem to be out of service, and the business address given on the website is incorrect.

An investment scam is a deceptive scheme where fraudsters pose as legitimate investment firms to lure individuals into investing money. The scammers promise high returns and quick profits, but once the money is invested, they disappear, leaving the investor with significant losses.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice designed to rob you of your money. At its center, a fraudster pursues you to invest money with false promises of high returns. They employ convincing tactics to lure you into a false sense of security. One common technique is the 'Ponzi Scheme'. Here, the scammer uses the money from new investors to pay previous ones. This creates illusion of legitimate returns, while the scammer siphons off funds. Another type is the 'Pump and Dump'. Scammers purchase large amounts of a low-value stock. They then inflate the price by spreading false positive news. Once the price rises, they sell their shares, causing the price to plummet and investors to lose their money. Remember, if an investment opportunity sounds too good to be true, it usually is.

Rawwwsome.com

On February 12, 2023, a ScamGuard user reported Rawwwsome.com as an online store scam. Rawwwsome.com is a newly registered domain name, with a registration date of May 27, 2022. The website’s owner is obscured by a third-party privacy service, and no customer support number is provided. Additionally, the Facebook page linked from the website leads […]

Neoenergytrade.ltd

Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]

Bitprofxcapital.com

A new website called Bitprofxcapital.com is running an investment scam. This was discovered when the site was just 10 days old. The address listed on the site doesn’t exist, and the phone numbers don’t work. They promise big profits for your initial investments, but it’s all a trick. Once you deposit money, the scammers vanish. […]

Poloshoesshop.com

Customers have voiced complaints against Poloshoesshop.com, accusing the website of being a fraudulent online store. It seems the images displayed on the site are not true representations of the products they’re supposed to be selling. The website is quite new, having been registered just 57 days prior to this report. Concerns are raised further because […]

Bestoptiontrading.live

Bestoptiontrading.live operates a fraudulent investment scheme. The website, recently established, is only 140 days old as of this report. There’s no customer service phone number listed on the site. The business address provided on the website is fictitious. It also lacks a social media following. They promise significant returns on your investment, but once you […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved