Citicarvisscapital.com
Analysis
Citicarvisscapital.com is operating a fraudulent investment scheme. The company falsely advertises online partnerships. There’s no customer service number displayed on the website, and the address listed there is fake. The company lacks a solid presence on social media platforms. Popular consumer review websites don’t feature any reviews for the company. While the site promises substantial profits, reports suggest that scammers disappear with the deposits.
An investment scam involves a fraudulent scheme where individuals are tricked into investing money with the promise of high returns. However, the scammers typically run off with the invested funds, leaving the investors with significant losses.
Red Flags
Fake address
Fake partnerships
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams are deceptive schemes. They promise high returns with little to no risk. Scammers often use persuasive tactics. They paint a picture of guaranteed profits and quick financial gain.
They may use complex jargon. This is to confuse potential victims. They might also use fake testimonials. These are aimed at building trust and credibility.
Scammers will pressure for immediate investment. They create a sense of urgency. They avoid answering questions directly. They are vague about the details of the investment.
The investment may not exist at all. Or it may be worth far less than what is being claimed. The goal is to take your money and disappear.
Latest investigations
Fake stores
Astwiceshop.com
Astwiceshop.com has recently come under scrutiny for allegedly operating a fraudulent online store. The website, which was registered a mere 48 days ago at the time of this investigation, lacks a customer service phone number, raising red flags about its legitimacy. Further, the content on the site seems to be a mirror image of that […]
Investment scams
Newreviewbuzz.com
Newreviewbuzz.com runs an investment scam. The site’s content looks copied. They have no social media presence. You won’t find them on major review platforms. They promise big profits, but after you invest, the scammers disappear with your money. When we found out, the website was just 23 days old. Investment scams trick people into putting […]
Investment scams
Maxcapitaltrades.com
Maxcapitaltrades.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. There’s no customer service phone number available on the site. Even the address listed is not real. You won’t find the company on any social media platforms either. An investment scam involves deceiving […]
Investment scams
Kimotrade.com
Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]
Investment scams
Blockbit-cc.com
Blockbit-cc.com is a scam. The site is new, only 164 days old when we checked. It doesn’t list a phone number for support. They don’t mention their official business name anywhere. You won’t find them on social media. No reviews exist outside their own pages. An investment scam tricks people into giving money with false […]
© 2022 Marketing Space LLC - All Rights Reserved