...
2 years ago
365 Views

Capital-trade.net

Investment scams
https://capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 days old at the time of this investigation. The images displayed on the site do not accurately represent the product being sold. Moreover, the partnerships featured on the company’s website are entirely fabricated.

An investment scam is a scheme where fraudsters deceive individuals into investing their money under false pretenses. They often promise high returns and use various tactics to appear legitimate. However, once the money is invested, the scammers typically disappear, leaving the investor with significant losses.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams are fraudulent practices aimed at deceiving investors. Usually, it involves the promise of high returns with little or no risk. These promises are unrealistic and fake, but they are designed to lure people into investing their hard-earned money. Scammers often use a range of tactics. They may present complex documents and legal jargon, which makes the investment seem legitimate. They might also use pressure tactics, urging potential victims to invest quickly before the "opportunity" disappears. Another common tactic is the pyramid scheme. Here, returns for older investors are paid by new ones. The system eventually crashes when there are no more new investors, leaving late investors high and dry. Emotional manipulation is also a common tactic used by scammers. They leverage trust and goodwill, by posing as friends or family members. This is known as affinity fraud. In short, investment scams are well-orchestrated schemes designed to defraud unsuspecting victims of their money.

Excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]

Greenwooinvestment.com

Greenwooinvestment.com has been identified as a fraudulent investment platform. The website lacks a customer service phone number and lists a false business address. Recently registered, the domain is only 41 days old at the time of this report. It is operated by a company or individuals based overseas. They lure investors with promises of high […]

Futuretradex.org

Futuretradex.org is operating an investment scam. They lure investors with promises of high returns, but once you invest, the scammers disappear with your money. When the scam was detected, the website was only 15 days old. The business address listed on the site is fake, and there is no customer service phone number available. Additionally, […]

Botmasteryms.com

Botmasteryms.com runs an investment scam. The website is only 19 days old. No phone number for customer service exists on the site. They list a fake business address. They promise high returns on investments, but once you invest, they take your money and vanish. No reviews for the company appear on major consumer review platforms. […]

Ampersandshop.shop

The website Ampersandshop.shop has raised suspicions due to its dubious operations. It was established merely 28 days ago, and is already raising eyebrows. Interestingly, the website lacks a customer service contact number, raising a red flag about its legitimacy. The content on the website lacks originality, indicating a high possibility that it hasn’t been copied […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved