...
11 months ago
161 Views

Capitalfinancialtrades.com

Crypto scams
https://capitalfinancialtrades.com

Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on investments, but once you invest, the money disappears. The site doesn’t have any social media accounts, which raises further doubts.

A crypto scam involves fraudulent schemes that trick people into investing in cryptocurrencies with the promise of high returns, only to steal the invested money. It often involves fake websites and reviews, lack of official business information and customer service, and absence of social media presence.

Red Flags

Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto scam tricks people into investing in fake digital currencies. Scammers usually promise quick returns or huge profits. They may use flashy websites and technical jargon to seem legitimate. These fraudsters often use social media to spread their lies. They might impersonate celebrities or known crypto investors. Another tactic they use is "pump and dump" schemes. Here, they artificially inflate the value of a crypto coin, then sell off their own holdings causing the price to plummet. Victims are typically pressured into acting quickly to avoid missing out. Some scammers even offer bonuses for referring others. Once you've invested, they make it hard to withdraw your funds. Remember, if a deal sounds too good to be true, it probably is. Stay vigilant.

Vtgloballtd.com

A new website, Vtgloballtd.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The site’s content copies other similar sites and doesn’t offer anything new. The company’s address listed on the website is fake. The domain is very new, only 42 days old when checked. There’s no […]

Babaksorientalcarpet.shop

Consumers have flagged Babaksorientalcarpet.shop for operating a fraudulent online store. When the report was made, the website was already in existence. The website’s content is not original, but copied from other sources. The variety of items available on the site may seem appealing, but they pose a risk due to the substandard raw materials used […]

Zenith-fx.com

Zenith-fx.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The address listed on their site doesn’t exist. Their social media accounts have no followers, and you won’t find any reviews about them on major consumer review sites. The website was just registered recently, and the domain is […]

Garnettradepro.com

Garnettradepro.com is a scam. No reviews exist for this company on popular consumer sites. They have no social media presence. The site promises big returns, but scammers disappear with your money. When discovered, the website was just 11 days old. The customer service numbers listed don’t work. An investment scam is a fake opportunity where […]

Cryptoworldminings.com

Cryptoworldminings.com has been identified as a fraudulent investment platform. They promise you substantial profits on your investments. However, once you invest, the fraudsters run away with your money. The company’s reviews are mysteriously missing, and they have no presence on social media. Several pages on their website are still under construction, filled with generic content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved