...
2 years ago
343 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.

Bitvaultwealth.com

Bitvaultwealth.com tricks people into investing money. An overseas group runs the site. They promise big returns on your investment, but once you invest, they vanish with your cash. The phone numbers they provide don’t work, and the address listed doesn’t exist. This scam was discovered when the website was just 48 days old. Be cautious […]

Fillyflairus.shop

Our investigation has revealed that Fillyflairus.shop is a counterfeit online store. At the time we conducted our research, the website had only been in operation for 28 days. Strangely, no contact number for customer service could be located anywhere. The content of the website lacks creativity, seemingly copying material directly from similar sites. The products […]

Buitenbril.com

Buitenbril.com, a relatively new online venture, has been flagged for running a scam operation disguised as a legitimate store. Barely over a month old, the website raises several red flags. The most glaring of which is the absence of a customer service contact number. It’s also worth noting that the images displayed on the site […]

Gpslotclickinvestment.com

Gpslotclickinvestment.com, a website only 145 days old, has been identified as an investment scam. The phone numbers listed on the site are not in service, and the company address provided is not valid. A visit to the website reveals several incomplete pages filled with standard content and placeholder text. Notably, the company lacks any presence […]

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved