...
1 year ago
149 Views

Citicarvisscapital.com

Investment scams
https://citicarvisscapital.com

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
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.

Chicgolfwear.com

Chicgolfwear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site, which is only 44 days old at the time of our investigation, features counterfeit reviews from non-existent customers. The products advertised on the site are not only false but could also pose a risk due to the low-quality materials used […]

X-bitcoin-club.org

X-bitcoin-club.org, a website that has been active for 75 days, is conducting a fraudulent cryptocurrency operation. The site lacks a customer service phone number, making it difficult for users to reach out for assistance or clarification. Furthermore, the reviews showcased on the site are not genuine, adding another layer of deceit to their operation. The […]

Hash-hub.com

Consumers have lodged complaints against Hash-hub.com for perpetrating an investment fraud. This website tempts you with the promise of large returns on your investments. However, once you part with your money, the fraudsters abscond with it. It’s noteworthy that you can’t find any reviews of the website, except on their own pages. They also have […]

Haliteglobal.net

Haliteglobal.net operates a crypto exchange scam. The domain name when reported was 27 days old. A fake business location address is provided on the website. It professes to function under an unregistered business name according to the secretary of state. The website lacks social media followers. Major review platforms show no reviews. A foreign entity […]

Stolynx.net

A new website called Stolynx.net is running a scam. It was discovered just 38 days after it launched. They promise big returns on your investment. Once you invest, they take your money and vanish. The phone numbers shown on the site don’t work. The address they provide for the company is fake. Be cautious and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved