Capitaltrusttrades.com
Analysis
Capitaltrusttrades.com, a recently established website, is unfortunately a fraudulent investment scheme. The site, merely 146 days old, lacks essential features such as a customer service phone number. It also provides a false business address and operates under a business name not registered in its claimed state of location. Despite promising high returns on investments, the site has no social media followers, raising suspicions. Once you send your money, instead of profiting, you fall victim to theft as the fraudsters vanish.
An investment scam is a deceptive operation where fraudsters promise high returns on investments. They lure victims into sending money, only to steal it and vanish, leaving the investors with significant losses.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It's designed to trick individuals into investing their money. The scammer promises high returns and low risk.
Typically, these scams are presented as unique opportunities. Scammers may claim they have inside information. They may also use high-pressure tactics.
The investments themselves can vary. They can be in stocks, real estate, or commodities. Sometimes, they are entirely fictitious.
The goal of the scammer is to take the money and run. Victims are left without their investment. The promised returns never materialize.
Remember, if something sounds too good to be true, it probably is.
Latest investigations
Fake stores
Pop-skigear.com
Pop-skigear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site’s registration is quite recent, with its domain name only being 93 days old at the time of our investigation. Upon closer inspection, the graphics on the site don’t accurately represent the products they’re selling. It seems they’ve also lifted content […]
Investment scams
Bitmicroethnode.net
Bitmicroethnode.net is an investment scam. They promise big profits, but it’s all a lie. Once they get your money, they vanish into thin air. The pictures on their website are misleading. We caught onto their scam after only 41 days. Don’t bother looking for a phone number to call them, it’s not there. They’re just […]
Investment scams
Globalsassetsltd.com
Globalsassetsltd.com runs a scam. Foreign individuals or a business manage the site. The location details provided are false. No customer service phone number is available. They promise high returns on investments, but once you invest, they disappear with your money. This report found the website to be only 43 days old. Investment scams trick people […]
Investment scams
Reviewfindhub.com
Reviewfindhub.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The website shows signs of copying content from other sites, making it unoriginal. Customer service numbers listed are out of service. The business address they provide is not real. […]
Investment scams
Revnovahst.online
Revnovahst.online is a new website that tricks people into fake investments. It’s only been around for 123 days. They claim you’ll make big money if you invest, but once you do, the scammers disappear with your cash. There’s no phone number for customer support, and the address listed on the site isn’t real. Plus, they […]
© 2022 Marketing Space LLC - All Rights Reserved