...
2 years ago
314 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.

Objetmobilier.com

Objetmobilier.com has been flagged as a fraudulent online store. Alarm bells rang when the website was discovered to be a mere 52 days old. The absence of a customer service phone number raised further doubts. Upon closer examination, content copied from other similar sites was found, casting doubts over the website’s originality. Items listed for […]

Premier-financeltd.org

Consumers have reported that Premier-financeltd.org is engaging in fraudulent investment activities. They promise significant returns on your investment, but once you invest, the scammers abscond with your money. Additionally, the photos displayed on their website are not genuine. At the time of this report, the website had only been in existence for 41 days. It […]

Rsgaitrade.com

Rsgaitrade.com scams people through a fake crypto exchange. The site was just 103 days old when discovered. It has zero social media followers. It features fake reviews from imaginary customers. The business name it uses isn’t registered in the state it claims to operate from. The address shown on the site is also fake. A […]

Rustic-edge.shop

Rustic-edge.shop has been flagged as a fraudulent online store. The website, which is just over three months old, has been found to contain plagiarized content, mimicking the design and layout of other similar sites. It offers a range of goods that are mere imitations of the original, and the inferior quality of materials used in […]

Schneidermans.shop

Our investigation has revealed that Schneidermans.shop is functioning as a fraudulent online store. The merchandise offered on this site is counterfeit, potentially posing risks due to the subpar materials used in their production. The website lacks a customer service phone number. The company’s presence is also missing on various social media platforms. Furthermore, there is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved